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Full text of "North Carolina Register v.11 no. 18 (12/16/1996)"

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NORTH CAROLINA 

REGISTER 



VOLUME 11 • ISSUE 18 • Pages 1367 -1405 
December 16, 1996 



IN THIS ISSUE 

Voting Rights Letter 

Acupuncture Licensing Board 

Auctioneer Cqalnpssiol for 

Community Colleges 

Environment, Health, and Natural Resources 

Human Resources 

Medical Examiners, Board of 

Nursing Home Administrators, Board of I 

Optometry, Board of Examiners in 

Practicing Psychologists, Board of 

Rules Review Commission 

Ceitested Case Decisions 



PUBLISHED BY 


,,,,..,,.,,,—- •■-■::.„:■■■■' - *- 

*■ 


The Office of Administrative Hearings 
Rules Division 


'■ 


PO Drawer 27447 


\ 


Raleigh, NC 27611-7447 


' 


Telephone (919) 733-2678 
Fax (919) 733-3462 





3 




This publication is printed on permanent, acid-free paper in compliance with G.S. 125-11.13 



NORTH CAROLINA 



IN THIS ISSUE 




Volume 1 1 , Issue 1 8 
Pages 1367 - 1405 



I. IN ADDITION 

Voting Rights . 



II. 



1367 



RULE-MAKING PROCEEDINGS 
Community Colleges 

General Provisions 1369 - 1370 

Human Resources 

Medical Assistance, Division of 1368 

Occupational Licensing Boards 

Acupuncture Licensing Board 1368 

Auctioneers, Commission for 1368 - 1369 

Medical Examiners, Board of 1369 

Optometry, Board of Examiners in 1369 



December 16,1 996 



This issue contains documents officially filed 
through November 21, 1996. 



III. PROPOSED RULES 

Environment, Health, and Natural Resources 

Marine Fisheries Commission 1371 - 1372 

Wildlife Commission 1372 

Human Resources 
Medical Assistance, Division of 1371 

Occupational Licensing Boards 
Nursing Home Administrators, Board of .... 1372 - 1373 
Practicing Psychologists, Board of 1373 - 1382 



Office of Administrative Hearings 

Rules Division 

424 North Blount Street (27601) 

PO Drawer 27447 

Raleigh, NC 2761 1-7447 

(919)733-2678 

FAX (919) 733-3462 



Julian Mann III, Director 

James R. Scarcella Sr. , Deputy Director 

Molly Masich, Director of APA Services 

Ruby Creech, Publications Coordinator 

Teresa Kilpatrick. Editorial Assistant 

Jean Shirley, Editorial Assistant 
Linda Richardson, Editorial Assistant 



IV. TEMPORARY RULES 

Environment, Health, and Natural Resources 

Marine Fisheries Commission 1383 - 1386 

Occupational Licensing Boards 

Medical Examiners, Board of 1386 

V. RULES REVIEW COMMISSION 1387-1393 

VI. CONTESTED CASE DECISIONS 

Index to ALJ Decisions 1394 - 1404 

VII. CUMULATIVE INDEX 1 - 35 



Digitized by the Internet Archive 

in 2011 with funding from 

University of North Carolina at Chapel Hill 



http://www.archive.org/details/northcarolinareg1118nort 



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IN ADDITION 



This Section contains public notices that are required to be published in the Register or ha\>e been approved by 
the Codifier of Rules for publication. 



U.S. Department of Justice 
Civil Rights Division 



DLP:GS:NT:tlb Voting Section 

DJ 166-012-3 P.O. Box 66128 

96-3834 Washington, D.C. 20035-6128 



November 18. 1996 



David A. Holec, Esq. 

City Attorney 

P.O. Box 1388 

Lumberton, North Carolina 28359 

Dear Mr. Holec: 



This refers to the September 9, 1996, annexation to the City of Lumberton in Robeson County, North Carolina, 
submitted to the Attorney General pursuant to Section 5 of the Voting Rights Act, 42 U.S.C. 1973c. We received your 
submission on September 19, 1996. 

The Attorney General does not interpose any objection to the specified changes. However, we note that Section 5 
expressly provides that the failure of the Attorney General to object does not bar subsequent litigation to enjoin the enforcement 
of the changes. In addition, as authorized by Section 5, we reserve the right to reexamine these submissions if additional 
information that would otherwise require an objection comes to our attention during the remainder of the sixty-day review 
period. See the Procedures for the Administration of Section 5 (28 C.F.R. 51.41 and 51.43). 

Sincerely, 

Deval L. Patrick 
Assistant Attorney General 
Civil Rights Division 

By: 

Elizabeth Johnson 
Chief, Voting Section 



11:18 NORTH CAROLINA REGISTER December 16, 1996 1367 



RULE-MAKING PROCEEDINGS 



A Notice of Rule-making Proceedings is a statement of subject matter of the agency's proposed rule making. The agency 
must publish a notice of the subject matter for public comment at least 60 days prior to publishing the proposed text of 
a rule. Publication of a temporary rule serves as a Notice of Rule-making Proceedings and can be found in the Register 
under the section heading of Temporary Rules. A Rule-making Agenda published by an agency serves as Rule-making 
Proceedings and can be found in the Register under the section heading of Rule-making Agendas. Statutory reference: 
G.S. 150B-21.2. 



TITLE 10 - DEPARTMENT OF HUMAN 
RESOURCES 

CHAPTER 26 - MEDICAL ASSISTANCE 



and any comments received on this notice. 

Citation to Existing Rules Affected by this Rule-Making: 

21 NCAC01 .0101 



A Jotice of Rule-making Proceedings is hereby given by the 
1 V Department of Human Resources/Division of Medical 
Assistance in accordance with G.S. 150B-21.2. Tlie agency 
shall subsequently publish in the Register the text of the 
rule(s) it proposes to adopt as a result of this notice of rule- 
making proceedings and any comments received on this 
notice. 

Citation to Existing Rules Affected by this Rule-Making: 

10 NCAC 26H .0213 

Authority for the rule-making: G.S. 108A-25(b). 108A-54; 
108A -55; 42 CFR 447. Subpart c 



Authority for the rule-making: G.S. 90-454; 90-455 

Statement of the Subject Matter: To clarify qualifications 
for licensure. 

Reason for Proposed Action: To clarify and modify existing 
rule in the qualifications for licensure - to be more precise in 
the area of "college ". 

Comment Procedures: Any person may submit comments to 
the Board no later than February 14, 1997, to Diana Mills, 
North Carolina Acupuncture Licensing Board, 1418 
Aversboro Road, Garner, NC 27529. 



Statement of the Subject Matter: Tliose hospitals providing 
services to clients of State Agencies are considered to be a 
Disproportionate Share Hospital if the following conditions 
are met: Medicaid inpatient utilization rate is not less than 
one (1) percent; have entered into a Memorandum of Under- 
standing (MOU) with the Division of Medical Assistance and 
the inpatient and/or outpatients services are authorized by 
the State Agency for which the uninsured client meets the 
program requirements. 

Reason for Proposed Action: To ensure the continuing 
availability of an adequate level of services to Medicaid and 
uninsured persons. 






CHAPTER 4 - COMMISSION FOR AUCTIONEERS 



SUBCHAPTER 4B 



AUCTIONEER LICENSING 
BOARD 



~\ Jotice of Ride-making Proceedings is hereby given by the 
1 V North Carolina Auctioneers Commission in accordance 
with G.S. 150B-21.2. Tlie agency shall subsequently publish 
in the Register the text of the rule(s) it proposes to adopt as 
a result of this notice of rule-making proceedings and any 
comments received on this notice. 



Comment Procedures: Written comments concerning this 
rule-making action must be submitted by February 14, 1997, 
to Portia Rochelle, APA Coordinator , Division of Medical 
Assistance, 1985 Umstead Drive, Raleigh, NC 27603. 



TITLE 21 - OCCUPATIONAL LICENSING BOARDS 

CHAPTER 1 - NORTH CAROLINA ACUPUNCTURE 
LICENSING BOARD 

A Jotice of Rule-making Proceedings is hereby given by the 
1 V North Carolina Acupuncture Licensing Board in accor- 
dance with G.S. 150B-21.2. Tlie agency shall subsequently 
publish in the Register the text of the rule(s) it proposes to 
adopt as a result of this notice of rule-making proceedings 



Citation to Existing Rules Affected by this Rule-Making: 

21 NCAC 4B .0202 - Other rules may be proposed in the 
course of the rule-making process. 

Authority for the rule-making: G.S. 85B-3(f); S5B-4.1; 
85B-6 

Statement of the Subject Matter: This Rule specifies the 
exact application, examination and licensing fees required 
for each of the various categories of applicants , and also 
specifies the renewal and reinstatement fees for each type of 
license. 

Reason for Proposed Action: Due to increased operating 
costs, additional revenues are necessary. This action would 
increase all fees received from applicants and licensees by 



1368 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



RULE-MAKING PROCEEDINGS 



raising fees to the maximum amounts allowable by Statute. 

Comment Procedures: Written comments concerning this 
rule-making action should be submitted to Wayne Woodard, 
Executive Director, N. C. Auctioneer Licensing Board, 1313 
Navaho Drive, Ste. 201, Raleigh, NC 27609-7461. Com- 
ments must be received in the Board's office no later than 
February 14, 1997. 

******** ******* 

CHAPTER 32 - BOARD OF MEDICAL EXAMINERS 

SUBCHAPTER 32B - LICENSE TO PRACTICE 
MEDICINE 



quently publish in the Register the text of the rule(s) it 
proposes to adopt as a result of this notice of rule-making 
proceedings and any comments received on this notice. 

Citation to Existing Rules Affected by this Rule-Making: 

21 NCAC 42B .0107 - Other rules may be proposed in the 
course of the rule-making process. 

Authority for the rule-making: G.S. 90-117.5; 90-118 

Statement of the Subject Matter: Eliminate the require- 
ment that applicants for licensure take Part 111 of the na- 
tional licensing exam as part of the Board 's examination 
process by deleting the provisions of 21 NCAC 42B 
.0107(a)(4). 



SUBCHAPTER 320 - PHYSICIAN ASSISTANT 
REGULATIONS 

A Jotice of Rule-making Proceedings is hereby given by the 
1 V North Carolina Medical Board in accordance with G. S. 
150B-21.2. The agency shall subsequently publish in the 
Register the text of the rule(s) it proposes to adopt as a result 
of this notice of rule-making proceedings and any comments 
received on this notice. 



Reason for Proposed Action: To allow applicants graduat- 
ing from approved schools or colleges of optometry to obtain 
licensure on a timely basis and without delays resulting from 
exam scheduling conflicts. 

Comment Procedures: Persons interested may direct 
written comments to the North Carolina Board of Examiners 
in Optometry, 109 N. Graham Street, Wallace, North 
Carolina 28466. 



Citation to Existing Rules Affected by this Rule-Making: 

21 NCAC 32B and 320 - Other rules may be proposed in 
the course of the rule-making process. 

Authority for the rule-making: G.S. 90, Article 1 (1996) 

Statement of the Subject Matter: 

21 NCAC 32B - Methods by which physician applicants may 

apply and be granted a license or denied a license. 

21 NCAC 320 - Regulations regarding physician assistants. 

Reason for Proposed Action: 

21 NCAC 32B - Simplification of rules. 

21 NCAC 320 - Clarification of rules which have proved to 

be confusing or dated. 

Comment Procedures: Written comments should be mailed 
to Helen D. Meelheim within 60 days from publication of this 
notice. 

CHAPTER 42 - BOARD OF EXAMINERS IN 
OPTOMETRY 

SUBCHAPTER 42B - LICENSE TO PRACTICE 
OPTOMETRY 

TV Jotice of Rule-making Proceedings is hereby given by the 
1 V North Carolina Board of Examiners in Optometry in 
accordance with G.S. 150B-21.2. The agency shall subse- 



TITLE 23 - DEPARTMENT OF COMMUNITY 
COLLEGES 

CHAPTER 1 - GENERAL PROVISIONS 

CHAPTER 2 - COMMUNITY COLLEGES 

A Jotice of Rule-making Proceedings is hereby given by the 
J. V North Carolina Board of Community Colleges in 
accordance with G.S. 150B-21.2. The agency shall subse- 
quently publish in the Re gister the text of the rule(s) it 
proposes to adopt as a result of this notice of rule-making 
proceedings and any comments received on this notice. 

Citation to Existing Rules Affected by this Rule-Making: 

23 NCAC 1A .0001; 2C .0108, .0202, .0207, .0305, .0604, 
.0701; 2D .0103, .0201, .0202, .0203, .0301, .0323, .0324, 
.0327; 2E. 0101, .0102, .0201, .0203 - .0205, .0501, .0604. 

Authority for the rule-making: G.S. 115D-1 through 115D 
-3; 115D-5; 115D-20; 115D-31; 115D-39; 115D-54; 115D- 
58.5; 116-143.1; 143-58. 1(b); 150B-21.6; P.L. 93-508; S.L. 
1993, c.321, s. 109; S.L. 1993, Second Session, c. 769, 
p. 18, s. 18; P.L. 88-352, as amended; P.L. 92-318; P.L. 93- 
608; P.L. 95-555; P.L. 101-336; P.L. 102-166. 

Statement of the Subject Matter: Definitions; Educational 
Guarantee; Faculty; Purchase /Computer Hardware: System 
Software/State Contract; Education Services for Minors; 
Program Review: Educational Leave With Pay; Authority to 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1369 



RULE-MAKING PROCEEDINGS 



Establish Tuition and Fees; Curriculum; Extension Pro- 
grams; Operating Budget Requests: Distribution of Funds; 
Reporting of Student Hours in Membership for Curriculum 
Classes; Reporting of Student Hours in Membership for 
Extension (Non-Credit) Classes; Reporting Student Member- 
ship Hours to the Department; Program Classification; 
Curriculum Programs: Degrees, Diplomas, Certificates; 
Establishing or Terminating Curriculums; Standards for 
Technical-Vocational Curriculums; Courses and Standards 
for Curriculum Programs; Program Review; Articulation; 
Consortium; Civil Rights. 



Reason for Proposed Action: To transfer the Community 
College System's educational calendar from a quarter system 
to a semester system. 

Comment Procedures: All persons interested in these rules 
may submit statements in writing from the date of this notice 
until February 14, 1997, delivered or mailed to Dr. Lloyd V. 
Hackley, President, North Carolina Community College 
System, 200 W. Jones Street, Raleigh, NC 27603-1379. 



1370 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



PROPOSED RULES 



Tliis Section contains the text of proposed rules. At least 60 days prior to the publication of text, the agency published 
a Notice of Rule-making Proceedings. The agency must accept comments on the proposed rule for at least 30 days from 
the publication date, or until the public hearing, or a later date if specified in the notice by the agency. The required 
comment period is 60 days for a rule that has a substantial economic impact of at least five million dollars ($5,000,000). 
Statutory reference: G.S. 150B-21.2. 



TITLE 10 - DEPARTMENT OF HUMAN 
RESOURCES 

Notice is hereby given in accordance with G.S. 
150B-21.2that the DHR/Division of Medical Assistance 
intends to amend rule cited as 10 NCAC 26G . 0707. Notice 
of Rule-making Proceedings was published in the Register on 
July 15, 1996. This amendment was approved as a tempo- 
rary rule and entered into the Code effective November 8, 
1996. 

Proposed Effective Date: August 1. 1998 

A Public Hearing will be conducted at 1:30 p.m. on January 
15, 1997 at the Kirby Building, Room 132, 1985 Umstead 
Drive, Raleigh, NC. 

Reason for Proposed Action: Medicaid pays Part B 
Premium for approximately 200,000 dual eligible recipients. 
Medicaid pays the co-insurance and deductible on claims 
filed to Medicare for this category of recipients. Medicare 
pays 80% of the cost of care on this category of recipients. 
Medicaid pays 20% (co-insurance and deductible) on this 
category or recipients. At the present Medicare makes 
recoupments from providers that serve this category of 
recipients using a Disproportionate Stratified Random 
Sampling Technique. Medicaid is unable to recoup the (20% 
co-insurance and deductible) on these claims because our 
present rule states that the "Agency will use a Disproportion- 
ate Stratified Random Sampling Technique in establishing 
provider overpayments only for repeat offenders. " This needs 
to include first time offenders also. Approximately 65% of 
all Medicaid funds are federal moneys. Tliese payments 
amount to millions of dollars. 

Comment Procedures: Written comments concerning this 
rule-making action must be submitted by January 15, 1997 
to Portia Rochelle, APA Coordinator, Division of Medical 
Assistance, 1985 Umstead Drive , Raleigh, NC 27603. Oral 
comments may be presented at the hearing. A fiscal note 
statement is available upon written request from the same 
address. 

Fiscal Note: 77iis Rule does not affect the expenditures or 
revenues of state or local government funds. This Rule does 
not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 

CHAPTER 26 - MEDICAL ASSISTANCE 



SUBCHAPTER 26G - PROGRAM INTEGRITY 

SECTION .0700 - ADMINISTRATIVE 
SANCTIONS AND RECOUPMENT 

.0707 TECHNIQUE FOR PROJECTING 
MEDICAID OVERPAYMENTS 

(a) The Medicaid agency will seek restitution of 
overpayments made to providers by the Medicaid program. 

(b) The agency wit! may use a Disproportionate Stratified 
Random Sampling Technique in establishing provider 
overpayments, uvei pay incuts only fui lepeat u l f e ndeis. 

(c) This technique is an extrapolation of a statistical 
sampling of claims used to determine the total overpayment 
for recoupment. 

(d) The provider may challenge the validity of the findings 
in the SAMPLE itself in accordance with the provisions 
found at Rule .0402 and .0403. 

Authority G.S. 108A-25(b); 108A-54; 108A-63; 42 C.F.R. 
Part 455. 



TITLE 15A - ENVIRONMENT, HEALTH, AND 
NATURAL RESOURCES 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the EHNR - Marine Fisheries Commis- 
sion intends to amend rule cited as 15A NCAC 3M .0204. 
Notice of Rule-making Proceedings was published in the 
Register on October 15, 1996. 

Proposed Effective Date: July 1, 1998 

A Public Hearing will be conducted at 7:00 p.m. on January 
22, 1997 at the North Carolina Aquarium, Airport Road, 
Manteo, N C. 



Reason for Proposed Action: 

limits for striped bass. 



To establish bag and size 



Comment Procedures: Comments and statements, both 
written and oral, may be presented at the hearing which will 
be at 7:00 p.m. , January 22, 1997, at the NC Aquarium, 
Manteo, NC. Written comments are encouraged and may be 
submitted to the Marine Fisheries Commission, PO Box 769, 
Morehead City, NC 28557. Tliese written and oral comments 
must be received no later than January 31, 1996. Oral 
presentation lengths may be limited, depending on the 
number of people that wish to speak at the public hearing. 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1371 



PROPOSED RULES 



Fiscal Note: This Rule does not affect the expenditures or 
revenues of state or local government funds. This Rule does 
not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 

CHAPTER 3 - MARINE FISHERIES 

SUBCHAPTER 3M - FINFISH 

SECTION .0200 - STRIPED BASS 

.0204 SEASON, SIZE AND HARVEST LIMIT: 
ATLANTIC OCEAN 

(a) It is unlawful to possess striped bass taken from the 
Atlantic Ocean less than 28 indie;, total leng t h the size limit 
as determined by. the Atlantic States Marine Fisheries 
Commission in their Interstate Fisheries Management Plan 
for striped bass. The Fisheries Director shall issue proclama- 
tions necessary to bring North Carolina's size limit in 
compliance with the Interstate Fisheries Management Plan. 

(Tj) It is unlaw f ul tu possess mui e than two s t rip e d bass pei 
p e i sou p e i day t aken fiuni th e Atlantic Ocean by huuk-dnd- 
line. 

fdfb) It is unlawful to buy, sell, transport, or possess striped 
bass from the Atlantic Ocean by any means except that the 
Fisheries Director may establish an open season at any time, 
and is further empowered to impose any or all of the follow- 
ing restrictions: 



(1) 

(2) 

(3) 

(4) 
f51 



(6) 



Specify number of days, 
Specify areas. 

Specify means and methods which may be em- 
ployed in the taking. 
Specify time period. 

Limit the quanti t y taken by lunmieiual g e ai . and 
quantity, both commercially and recreationally. 
and 
Provide for biological sampling of fish harvested. 



Authority G.S. 113-134; 113-182: 113-221; 143B-289.4. 
*************** 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the North Carolina Wildlife Commission 
intends to amend ride cited as 15 A NCA C 10B .0116. Notice 
of Rule-making Proceedings was published in the Register on 
September 16. 1996. 

Proposed Effective Date: July 1, 1998 

A Public Hearing will be conducted at 10:00 a.m. on 
January 8, 1997 at Archdale Building, Wildlife Conference 
Room, 512 N. Salisbury Street, Raleigh, NC 27604. 



Reason for Proposed Action: 

regulations. 



To modify broad head 



Comment Procedures: Interested persons may present their 
views either orally or in writing at the hearing. In addition, 
the record of hearing will be open for receipt of written 
comments from December 16, 1996 through January 15, 
1997. Such written comments must be delivered or mailed to 
NC Wildlife Resources Commission, 512 N. Salisbury Street, 
Raleigh, NC 27604-1188. 

Fiscal Note: This Rule does not affect the expenditures or 
revenues of state or local government funds. This Rule does 
not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 

CHAPTER 10 - WILDLIFE RESOURCES AND 
WATER SAFETY 

SUBCHAPTER 10B - HUNTrNG AND TRAPPFNG 

SECTION .0100 - GENERAL REGULATIONS 

.0116 PERMITTED ARCHERY EQUIPMENT 

(a) Only longbows, recurved bows, and compound bows 
having a minimum pull of 45 pounds may be used for taking 
game. It is unlawful to use a crossbow or any other type of 
bow equipped with any device by which the bow can be set 
at full or partial pull and released by a trigger or any similar 
mechanism without a disabled sportsman's crossbow hunting 
permit issued by the Executive Director. 

(b) Only arrows with a fixed minimum broadhead width 
of seven-eighths of an inch err a mechanically opening 
broadhead with a width of a t l e ast seven- e ights inch in th e 
upen pusitiou and that do not open mechanically upon impact 
may be used for taking bear, deer, wild boar or wild turkey. 
Blunt-type arrow heads may be used in taking small animals 
and birds including, but not limited to, rabbits, squirrels, 
quail, grouse and pheasants. Poisonous, drugged, barbed, or 
explosive arrowheads may not be used for taking any game. 

(c) Crossbows used under a disabled sportsman's cross- 
bow permit shall have a minimum pull rated at least 150 
pounds. Heads on bolts used with crossbows shall conform 
to those described for arrows in Paragraph (b) of this Rule. 

Authority G.S. 113-134; 113-291. 1(a). 



TITLE 21 - OCCUPATIONAL LICENSrNG 
BOARDS 

CHAPTER 37 - BOARD OF NURSING HOME 
ADMINISTRATORS 

Notice is hereby given in accordance with G.S. 
150B-21.2 that the North Carolina State Board of 
Examiners for Nursing Home Administrators intends to 
amend rules cited as 21 NCAC 37D .0202 and 37G .0102. 
Notice of Rule-making Proceedings was published in the 
Register on September 15, 1996. 



1372 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



PROPOSED RULES 



Proposed Effective Date: July 1, 1998 

Instructions on How to Demand a Public Hearing (must be 
requested in writing within 15 days of notice): A demand for 
a public hearing must be made in writing, addressed to Jane 
Baker, 3733 National Drive, Suite 228, Raleigh, NC 27612. 
The demand must be received within 15 days of this notice. 

Reason for Proposed Action: 

21 NCAC37D .0202 - Pursuant to the direction of the State 

Budget Office, this Rule is proposed to be amended to 

increase the initial licensure fee. 

21 NCAC37G .0102 - Pursuant to the direction of the State 

Budget Office, this Rule is proposed to be amended to 

increase the annual renewal fee. 

Comment Procedures: Any interested person may submit 
written comments on the proposed rule changes to Jane 
Baker, 3733 National Drive, Suite 228, Raleigh, NC 27612, 
by January 15, 1997. 

Fiscal Note: These Rules do not affect the expenditures or 
revenues of state or local government funds. These Rules do 
not have a substantial economic impact of at least five 
million dollars ($5,000,000) in a 12-month period. 

SUBCHAPTER 37D - NEW LICENSES 

SECTION .0200 - APPLICATION FOR LICENSE 



Notice is hereby given in accordance with G.S. 
150B-21.2 that the North Carolina Psychology Board 
intends to adopt 21 NCAC 54 .2008 - .2009, amend .1802- 
. 1803, .2001 - .2002, .2007 and repeal rules cited as .2003 - 
.2005, with changes from the proposed text noticed in the 
Register . November 15, 1996. 

Proposed Effective Date: May 1, 1997 

Reason for Proposed Action: 21 NCAC 54 .1802 - to 
amend educational requirements at the Psychological 
Associate level. 21 NCAC 54 . 1803 - to amend educational 
requirements at the Licensed Psychologist level. 21 NCAC 
54 .2001 - to clarify requirements for supervisors. 21 NCAC 
54 .2002 - to clarify the nature of supervision. 21 NCAC 54 
.2003 - to repeal contracting and reporting provisions. 21 
NCAC 54 . 2004 - to repeal time requirements. 21 NCAC 54 
. 2005 - to repeal provision for alternate supervision propos- 
als. 21 NCAC 54 . 2007 - to clarify supervision for appli- 
cants and other nonlicensed individual. 21 NCAC 54 . 2008 - 
to establish supervision requirements for Psychological 
Associate licensure. 21 NCAC 54 .2009 - to establish 
supervision requirements for Psychologist licensure. 

Comment Procedures: Comments may be submitted in 
writing prior to February 1 , 1997 to Martha Storie, Execu- 
tive Director, North Carolina Psychology Board, 895 State 
Farm Road, Suite 102, Boone, NC 28607. 



.0202 INITIAL LICENSURE FEE 

The applicant shall send to the Board, prior to licensure, 
an initial licensure fee of tluee hundied dollais ($300.00) 
three hundred twenty-five dollars ($325.00) when applicant 
has successfully passed the examinations as required by the 
Board under Sections .0600 and .0700 of this Chapter. 

Authority G. S. 90-280. 

SUBCHAPTER 37G - RENEWAL, INACTIVE, 

RESTORATION AND REINSTATEMENT, 

DUPLICATE 

SECTION .0100 - RENEWAL REQUIREMENTS 

.0102 RENEWAL FEE 

Upon making application for a new certificate of registra- 
tion a licensee shall pay a biennial licensure fee of three 
hundi e d dulkis ($300.00). three hundred twenty-five dollars 
($325.00). 

Authority G.S. 90-280; 90-285; 90-286. 

CHAPTER 54 - BOARD OF PRACTICING 
PSYCHOLOGISTS 



Editor's Note: An agency may not adopt a rule that differs 
substantially from the text of a proposed rule published in the 
Register , unless the agency publishes the text of the proposed 
different rule and accepts comments on the new text. 

Fiscal Note: These Rules do not affect the expenditures or 
revenues of state or local government funds. Tliese Rules do 
not have a substantial economic impact of at least five 
million dollars ($5 ,000,000) in a 12-month period. 

SECTION .1800 - EDUCATION 

.1802 PSYCHOLOGICAL ASSOCIATE 

(a) — Lic e nsure fui th e level uf psychological associa t e 
lequiies a iiiastei 's degiee in psychology. 

(b) Any p e rson in the icgulai employ of the State uf Nuith 
Caiuliua ui whose employment is included under t he S t at e 
P e rsonnel Act who has seived in a position involving t h e 
practice of psychology for five consecutive yeais by Decem- 
bei 31, — 1 9 84, may apply under a nustei's equivalency 
piovision. — Oidinaiily, 30 seniestei homs in gradua t e level 
psychology cours e s or courses documeiilable as psychological 
in na t uie will be cousideied to meet the equivalence require- 
ment. — A maximum of 6 seniest e i homs will be allowed foi 
dissei tation/thesis — and — 6 — seniestei — hour s — foi — int e in- 
ship/practicum. — If th e giaduate training did not include a 
prac t icuni or internship, woik. exp e ri e nc e supei vised by a 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1373 



PROPOSED RULES 



lic e ns e d ui liicnsable psychologist may b e subs tituted for 
suili. Tlie master's equivalency is alsu fuitli e i de lineated in 
th e fulluwiug manner: 

(+) 12 senies te i liums in luuiscs diawu fiuui Gen e ral 

PsyLhulugy, Sucial, Experim e ntal. Physiulugical, 
D e velopiiiental. Histuiy ui Systems); 

f¥) 6 seniestei hums in Statistics and Reseat ill D e sign, 

(3) 12 s e niestei hums in a Specialty Area, which 

includes — coarse wuik — rn — theories— or — metliuds 
lel e vant to practice in the sp e cial t y oi aiea uf 
e mphasis ajid may include piaLtimm ajid intern- 
ship. 
Se e 21 NCAC 54 .1801(c) fin ducuinentatiuii irifuiiiiatiun. 
(a) Licensure for the level of psychological associate 
requires a master's deg ree or specialist deg ree in psychology 
from an institution of higher education. For individuals 
applying before January _L 199JL the degree pro gram shall be 
publicly identified and clearly labeled as a psycholog y 
pro gram. For individuals applying on or after January 1+ 
1999, their deg ree pro gram shall meet ail of the following 
requirements: 

(1) The pro gram shall be publicly identified and 
clearly labeled as a psycholog y program: such a 
program shall specify in pertinent institutional 
catalog ues its intent to educate and train psycholo- 
gists to engage in the activities which constitute the 
practice of psychology as defined in G.S. 90- 
270.2(8). 

(2) The program shall maintain clear authority and 
primary responsibility for the core and specialty 
areas whether or not the program crosses adminis- 
trative lines. 

(3) The program shall have an identifiable body of 
students in residence at the institution who are 
matriculated in that program for a degree. 

(4) There shall be an identifiable full-time psycholog y 
faculty in residence at the institution, sufficient in 
size and breadth to carry out its responsibilities, 
employed by and providing instruction at the home 
campus of the institution. 

(5) There shall be a psycholog ist responsible for the 
applicant's pro gram either as the administrative 
head of the program, or as the advisor, major 
professor, or committee chair for the individual 
applicant's program. 

(6) The program shall be an integrated, organized 
sequence of study in psychology as demonstrated 
by an identifiable curriculum track or tracks 
wherein course sequences are outlined. 

(7) The program shall encompass the equivalent of a 
minimum of one academic year of full-time gradu- 
ate study in student residence at the institution 
from which the degree is granted. Residence 
requires interaction with psychology faculty and 
other matriculated psycholog y students. One 
year's residency is defined as 30 semester hours 
taken on a full-time or part-time basis at the insti- 



tution. 

(8) The program shall include internship, externship. 
practicum, or other field experience appropriate to 
the area of specialty and the practice of psychol- 
ogy. This experience shall meet all of the follow- 
ing criteria: 

(A) It shall have been a planned and directed 
program of training in the practice of psy- 
cholog y, in contrast to on-the-job training, 
and shall have provided the trainee with a 
planned and directed sequence of training 
integrated with the educational program in 
which the individual was enrolled. This 
training shall have been planned by the 
program's faculty, rather than the student. 

(B) The training site shall have had a clearly 
designated and appropriately licensed or 
certified psycholog ist who was responsible 
for the integrity and quality of the training 
program. 

(C) The training shall have been a minimum of 
12 weeks and 500 hours of supervised 
training . At least 50% of the training shall 
have been spent in the practice of psychol- 
ogy- 

(D) The training program shall have had a writ- 
ten program description detailing its func- 
tioning and shall have been approved by the 
applicant's educational program prior to its 
occurrence. 

(E) The training site staff shall have provided a 
minimum of one hour per week of individ- 
ual face-to-face, regularly scheduled super- 
vision with the specific intent of overseeing 
the practice of psycholog y. 

(F) Supervision may have been provided in part 
by psychiatrists, social workers, or other 
related professionals qualified by the train- 
ing site, but at least 50% of supervision 
shall have been provided by an appropri- 
ately licensed or certified psycholog ist or 
psychological associate, or other psycholo- 
gist who is exempt from licensure under the 
North Carolina Psychology Practice Act. 

(G) Persons enrolled in the training shall have 
been designated as "interns", "externs". or 
"practicum students", or hold other designa- 
tion which clearly indicated training status. 

(9) The program of study shall include a minimum of 
45 semester hours of graduate study in standard 
psychology courses, including courses drawn from 
academic psycholog y (e.g .. social, experimental, 
physiological, developmental, history and sys- 
tems), statistics and research design, and a spe- 
cialty area. Of the required 45 semester program 
hours, not more than 6 semester hours shall be 
credited for internship/practicum and not more 



1374 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



PROPOSED RULES 



than 6 semester hours shall be credited for thesis/dissertation. 
£b) fc) An applicant whose credentials have been ap- 
proved by the Board for examination at the practicing 
licensed psychologist level may be issued a license as a 
psychological associate if the applicant fails an examination 
at the piac t icing licensed psychologist level but passes such 
at the psychological associate level. To receive this license, 
the applicant mus t shall make a written request to the Board 
for licensure at the psychological associate level within 30 
days from the date on which the applicant is notified of 
his/her examination score. 

Authority G.S. 90-270.9; 90-270. 11(b). 

.1803 LICENSED PSYCHOLOGIST 

(a) This iuIl appli e s tu all pidc t icing psychologis t appli- 
cants making dpplicatiun aftei July 1, 1 9 8 9 , ex cep t t hose 
applicants wliu m ee t all the fulluwing lequiiemen t s; 

f-p) wei e euiulled in duituial framing piugiauis on ui 

befuie Deieuibei 31, 1 9 87. and 

(2) leceived theii ductuial degiee aftei July 1, 1 9 87. 

but un ui b e fuie July 1, 1 99 3. and 

fS) make application un ui befuie July 1, 1 9 93. 

Piacticing Psychulugist applicants me e ting all th e icquii e - 
nients sp e cifi e d in Subpdiagraphs (a)(1), (a)(2). mid (a)(3) uf 
this Rul e shall be cunsidei e d under Rule .1801 Practicing 
Psychulugist Requii e iiien t s ds uf June 30, 1 9 87. 

(a) fb) Licensure for the level of psychologist requires a 
A doctoral degree based on a planned and directed program 
of studies in psychology from an institution of hi gher 
education, dcciedit e d by uu e uf the r e gional acciediting 
budies lecugnized by t he Cuuncil un Pus t secondaiy Acuedi- 
laliun is lequiied. For individuals applying before January 
_L 1999. their doctoral program shall meet the requirements 
of Paragraph (b) of this Rule. For applicants applying on or 
after January _L 1999. their doctoral program shall meet the 
requirements of Paragraph (c) of this Rule. 

(b) The For an individual applying before January' j^ 
1999, the applicant's doctoral program must shall be one 
which was fatty accredited by the American Psychological 
Association tlnuugliou t t he p e iiud uf the applicant's e inull- 
in e nt in at the time of the applicant's graduation from the 
program, one which was designated by the Joint Designation 
Committee of the Association of State and Provincial 
Psycholog y Boards and National Re gister of Health Service 
Providers in Psychology at the time of the applicant's 
graduation from the pro gram, or one which meets all of the 
following requirements: requir e men ts ), as d ete rmined by t h e 
buaid and ducuni e nted in a funnat specified by th e buaid. 

(1) The pro gram piugiain. wher e ver i t may be admin- 
i st ra t ively housed, mus t shall be publicly identified 
and clearly labeled as a psychology program; such 
a program must shall specify in pertinent institu- 
tional catalogues and brochures its intent to edu- 
cate and train psychologis t s, to engage jn the 
activities which constitute the practice of psychol- 
og y as defined in G.S. 90-270.2(8) . 



(2) Th e piugidin mus t s t and as a lecugnizable. culiei- 

ent organizational entity wi t hin t h e institutiun, 

(2) (3) The program mus t shall maintain clear author- 
ity and primary responsibility for the core and 
specialty areas whether or not the program crosses 
administrative lines. 

(3) (-4) The program mus t shall have an identifiable 
body of students in residence at the institution who 
are matriculated in that program for a degree. 

(4) f5) There must shall be an identifiable full-time 
psychology faculty in residence at the institution- 
sufficient in size and breadth to carry out its 
responsibilities, employed by and providing 
instruction and/ui piugiain coordination at the 
home campus of the institution. 

(5) ifi) There mus t shall be a psychologist responsible 
for the applicant's program either as the adminis- 
trative head of the program, or as the advisor, 
major professor, or committee chair for the indi- 
vidual applicant's program. 

(6) (f) The program in psychulugy must shall be an 
integrated, organized sequence of study in psychol- 
ogy as demonstrated by an identifiable curriculum 
track or tracks wherein course sequences are 
outlined. 

(7) (8) The program must shall encompass the equiva- 
lent of a minimum of three academic years of 
full-time graduate academic study, two years of 
which are at the institution from which the degree 
is granted, and one year of which is in residence at 
the institution from which the degree is granted. 
gi anted, ui its — equivalent. Residence requires 
interaction with psychology faculty and other 
matriculated psychology students, s t ud e n t s; one 
One year's residence or i t s equival e nt aie is de- 
fined as folluws. 30 semester hours taken on a 
full-time or part-time basis at the institution. 

(Aj 30 s e ui e stei hums taken u n a f ull- t ime ui 

par t - t ime basis at th e institutiun, ui 

(B) a ininiiiiuiii uf 300 hums of s t ud e nt-faculty 

cun t act involving face- t o-fac c individual ui 
group educa t iuiidl meetings. — Such e duca- 
t ional — mee t ings — mus t — includ e — both — fac= 
ul r y-s t ud e nt and studen t -s t ud e n t in t eiac t iuii, 
b e cunducted by the psychulugy faculty uf 
th e institution a t l e dst 9 0% uf th e tim e , b e 
f ully ducuniented by the dpplican t and the 
ins t itu t iun, diid idd t e subs t antidlly tu th e 
piugiain compon e n t s sp e cified in Subpara- 
graphs (b)(9), (b)(10), and (b)(ll) uf this 
Rule. — The institution mus t cleaily ducu- 
ni e nt huw th e dpplkan t 's performanc e is 
assessed and evaluated . 

(8) f9) The program mus t shall include practicum, 
internship, field experiences, or laboratory training 
appropriate to the area of specialty and the practice 
of psychology; this experience mus t shall be 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1375 



PROPOSED RULES 



supervised by a psychologist. 

(91 fr©) The program of study mus t shall include a 
minimum of 66 75 semester hours of graduate 
study in standard psychology courses e xcep t as 
alluwed in this Subpaiagraph. — Thes e hums will 
includ e including instruction in scientific and 
professional ethics and standards, research design 
and methodology, statistics and psychometrics, and 
the specialty area. Of the required 75 semester 
program hours, not more than 6 semester hours 
shall be credited for internship/practicum and not 
more than 6 semester hours shall be credited for 
thesis/dissertation. No credit shall be allowed for 
audited courses or courses taken at an institution 
which does not meet the definition of an "institu- 
tion of higher education" as defined by G.S. 90- 
270.2(5). A maximum of six s e mes te r hours will 
b e alluw e d fui iiit e insliip/piacticuni and a maxi- 
mum uf six scmestei hums will b e allow e d for 

t liesiv'disseitatiun. If th e applican t wishes t o 

utiliz e select e d cumse woik. l iuiii uther t han psy- 
chulugy depaitmen t s or piugiams t oward mee t ing 
th e minimum cuuis e hum l e quii e in e nts and/or 
cuniculai lequiiemeiits sp e cified iu t his Subpara- 
giaph and in Subpaiagraph (b)( 1 1 ), evidenc e mus t 
b e piuiid e d. in a form sp e cifi e d by t he board, t ha t 
such cums e s ai e i c l e vant tu t h e applicant's orga- 
nic sequence uf s t udy ui that they ar e psycholog- 
ical in na t ur e . — This evidenc e shall cunsist of. 

(-Ai a desciiptiuri of t he cums e s, 

tf}j the te x t buuks us e d; 

(C) — name, degi e e, and sp e cialty uf the prof e s- 
sor; 

{&) sta te m e n t of pruf e ssuis 1 — meinb e iship — in 

natiunal, regional, and stat e psychulugical 
assucia t ions; 
(-&) lic e nsure ui c e itificatiuii s t a t us of t he pru- 
f e ssuis. and 

(T-) l e levanc e t o special t y ar e a and urganized 

sequ e nce of s t udy. 
H+) — Oidinaiily. th e The program must shall 
include demonstrated competency in the four 
substantive content areas identified in this Subpara- 
graph; t ypically, this wrrl shall be met through a 
minimum of three semester hours in each of these 
content areas: 

(A) biological bases of behavior (e.g., physio- 
logical psychology, comparative psychol- 
ogy, neuropsychology, sensation and per- 
ception, psychopharmacology); 

(B) cognitive-affective bases of behavior (e.g., 
cognition, memory, learning, thinking, 
motivation, emotion); 

(C) social bases of behavior (e.g., social psy- 
chology, group processes, organizational 
and systems theory, cultural and ethnic 
bases, sex roles); 



(D) individual differences (e.g., personality 
theory, human development, abnormal 
psychology, individual differences). 
(c) For an individual applying on or after January JL 
1999. the applicant's doctoral program shall be one which 
was accredited by the American Psychological Association at 
the time of the applicant's graduation from the program or 
one which was designated by the Joint Designation Commit- 
tee of the Association of State and Provincial Psycholog y 
Boards and National Register of Health Service Providers in 
Psychology at the time of the applicant's graduation from the 
program. 

Authority G.S. 90-270.9; 90-270. 1 1(a). 

SECTION .2000 - SUPERVISION 

.2001 SUPERVISOR 

(a) Except as provided in Paragraph (b) of this Rule, the 
The following individuals may shall be recognized as an 
appropriate contract supervisor for any psychulugical 
assuciate ui piac t icirig psycliulugis t , tenipuiaiy. individual 
requiring supervision to practice psycholog y: 

(1) a licensed practicing psychologist, permanent; 

f¥) piuf e ssiunals uthei t han psychulugists. in keeping 

with Rule .2005 in t his Sectiun. 

(21 f3) any person who was in a psychology position 
with the State of North Carolina on December 3 1 , 
1979, and who is still so employed, provided that 
such supervision is, and was on December 31, 
1979, within the psychologist's regular job de- 
scription and is only for activities which are part of 
the regular duties and responsibilities of the 
supervisee within liis/h e i his or her regular posi- 
tion at a state State agency or department; or 

(3) fH a doctoral level licensed psychologist who is 
licensed in the stat e ui piuvinc e jurisdiction where 
the supervisee is practicing psychology, psychol- 
ogy; or 

f5j an individual whu. although nut licens e d as a 

psychologis t , is. in the uphhon of the Buaid, 
t iained as a psycliulugist. 

(b) The Board may disapprove an otherwise qualified 
supervisor for the following reasons: any psychulugical 
associate ui — piacticing psycliulugist, — tenipuiaiy, — if the 
putential supemsui. in the upiuion uf the Buaid, is nut 

acceptable. R e asuns for which a piupus e d supeivisuiy 

lelatiunsliip may be disappiuved shall include, but nut be 
limit e d tu. 

(1) evidence that the putential supervisor is not compe- 
tent or qualified to supervise the supervisee; 

(2) evidence that the supervisor has failed to adhere to 
legal or ethical standards; 

(3j evidence that there is a lack of congruence between 
the putential supervisor's training, experience, and 
area of practice and the supervisee's proposed 
area(s) of practice; or 



1376 



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December 16, 1996 



11:18 



PROPOSED RULES 



(4) evidence that the supervisor has an encumbered 
license. 
(c) It is tilt supei visor's responsibility to provide the bes t 
possible piofessional guidanc e which is mutually b e neficial 
to both th e supervisee and to t he public which h e /she 
ultimately selves. — It is th e supeivisui who s e ives as a 
piimaiy piofissional guaidian of the sup e i visee, the profes- 
sion, and the public. Supeivisois ai e t o carefully as sess their 
own — ability — to m eet the paiticulai — needs of potential 
sup e rvisees. It is expected that the piofessional e xper t is e and 
experience of t he supei visoi — will parall e l the e xpec t ed 
practice of the sup e rvisee. — Should t here be some areas in 
which t h e supervisor does rrot feel so qualifi e d, adjunc t 
supervisors shall be sought, although this additional sup e rvi- 
sion is, in no way, to i c place th e oveiall r e sponsibili t y of t h e 
piimaiy sup e r visoi. — Clear prof e ssional goals shall be se t by 
the sup e rvisor and supervis e e for, and during, t h e p eriod of 
sup e i vision and t h e se goals mus t b e evaluated on a regular 
basis. 
(cj Each supervisor shall: 
(11 serve as a primary professional guardian of the 

supervisee, the profession, and the public; 
(21 carefully assess his or her own ability to meet the 

supervisory needs of potential supervisees: 
(31 offer and provide supervision only within the 
supervisor's own area(s) of competence and assure 
that the professional expertise and experience of 
the supervisor parallel the practice of the 
supervisee: 
(4) enter into a written agreement with the supervisee 
on a Board adopted supervision contract form 
which details the supervisee's obligations as well 
as the supervisor's responsibilities to the 
supervisee; 
(51 direct the supervisee to practice psycholog y only 
within areas for which he or she shall be qualified 
by education, training, or supervised experience: 
(61 determine that the supervisee has given notice as 
appropriate to clients or patients that he or she 
shall be supervised as a trainee, applicant, or 
licensee, has given indication that clinical informa- 
tion may be discussed with the supervisor, and has 
given indication of the means by which the super- 
visor may be contacted: 
(71 establish and maintain a level of supervisory 
contact consistent with established professional 
standards, be accessible to the supervisee, and be 
accountable in the event that professional, ethical, 
or legal issues are raised pertaining to the super- 
vised practice: 
(8) direct the supervisee to keep the supervisor in- 
formed of services performed by the supervisee; 
(91 advise the Board if any complaints about the 
supervisee are received which indicate problems in 
the supervisee's competence to practice psycholog y 
or adherence to ethical standards or leg al require- 
ments, or if the supervisor has reason to believe 



that the supervisee is practicing in a manner which 
indicates that ethical or legal violations have been 
committed: 
10) maintain supervisory records including dates of 
supervision, leng th of sessions, and issues dis- 
cussed: 
1 1 ) report on the required form to the Board that 
a greed upon supervision has occurred; and 
file a final supervision report within two weeks of 
termination of supervision. 
(d) In order to To maintain the professional nature of the 
supervision, a familial or strongly personal relationship shall 
not exist between the supervisor and supervisee, except in 
e xtra-ordinary extraordinary circumstances, such as the 
unavailabili t y lack of availability of any other qualified 
supervisor. In such cases, the Board may shall require 
documentation that no other supervision is available and 
reference letters from colleagues commenting on the appro- 
priateness of the proposed supervisory relationship. 

Authority G.S. 90-270.5(d); 90-270.5; 90-270.9. 

.2002 NATURE OF SUPERVISION 

(a) The nature of mandated supervision shall depend 
dep e nds on the specific areas of practice, experience, and 
training germane to the area of specialty of the supervisee. 
This supervision shall be the process to assure that an 
appropriate professional standard is being applied to the 
solution of a client's problem, and that the laws that govern 
the practice of psycholog y and the ethics that guide that 
practice are understood and followed. The purpose of 
required supervision shall not be for training the supervisee 
in additional skills, methods, or interventions. Supervision 
shall include consideration of of , but not b e limited to, the 
following areas: 

(1) et hical s t andards and l e gal/professional guidelines; 
ethical, legal, and professional standards; 

(2) technical skills and competency; 

(3) supervisee's utilization of supervision; and 
(4) sup e ivis e e's piof e ssional growth, and 

(4) (5) supervisee's ability to function independently. 

(b) Supei vision consis t s of face- t o-face discussion uf the 
supeivisee ' s pia c tice o f t hose aspects of psychology foi 
which supei vision is lequiied. 

(b) Each supervisee shall: 

(11 attend scheduled supervision sessions: 

(21 provide the supervisor with a disclosure of psycho- 
lo gical services being offered or rendered by the 
supervisee; 

(31 cooperate with the supervisor to assure that all 
conditions in Paragraph (cj of Rule .2001 of this 
Section are met; 

(41 notify the Board if he or she has reason to believe 
that the supervisor has behaved in a manner which 
shall indicate that the supervisor has committed an 
ethical or legal violation; and 

(51 file a revised supervision contract form within 30 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1377 



PROPOSED RULES 



days of the change in the conditions specified in 
the supervision contract form on file with the 
Board. 
(c) The supervisee and his/h e r supervisor aie e xp e cted to 
shall determine jointly which cases, issues, and techniques 
are most appropriate and necessary for supervision, supervi- 
sion, although buth par t i e s ai e fully accountable fo r all 
piufessiuual activiti e s in tci ius of ad e quate standaids of cai e 
and adliei e uc e tu olhei l e l e vau t et hics piiuciples. Specific 
supervision rs shall not be mandated for each person evalu- 
ated or treated, or for every treatment, evaluative technique, 
or professional activity undertaken. Contract supervisors 
Sup e i visuis ai e shall not be required to sign or co-sign 
reports, treatment plans, letters, or other clinical documents 
for which the supervisee may shall be fully ui hi par t 
responsible; neither is shall it be necessary that such clinical 
documents reflect the supervisory process. Agencies shall 
not ai e nu t . of cuurs e , be precluded from requiring supervi- 
sor signatures or co-signatures. 

Authority G.S. 90-270.5: 90-270.9. 

.2003 CONTRACTING AND REPORTING 

(a) A written; notaiized sup e i - visiun contiact fuiui. with 
t he appiupiia t e s e Ltiuu compl ete d, must b e filed with t h e 
Buaid wi t hin 30 days liuiu t h e date of lic e nsui e by every 
ps^ etiological associa t e and piac t iciiig psychulugist, te mpo- 
lai v. — A sup e rvision contiact foim documents that eith e r 
sup e ivision is l e quiied and being l e c e iv e d, oi that sup e ivi- 
siuu is nut l e quiied. — A n e w con t iac t form must b e filed 
within 36 days a fte i a subs t antial chang e conc e rning sup e ivi- 
siuu UCCU1S. 

(b) It is th e lespunsibility uf a supeivisui tu icpuit un th e 
appiupiiat e fui m to t he Buaid t ha t agr ee d upon sup e i vision 
has uccuned. — In addi t ion, a supeivisor mus t inform th e 
Board when sup e ivisiuu t e inunates and fil e a final r e por t . — rf 
nut lei e iving sup e i vision, i t is t h e responsibility uf th e 
psyihulugical assuiia te or prac t icing psychologist, t e nipo- 
laiy, t o repor t such on t h e appropria te foiui tu the Buaid. 
R e poits ai e l e quii e d annually at lic e nse l e n e wal tim e for 
psychological assucia te s and semiannually duiing Jun e and a t 
lic e ns e renewal t im e for prac t icing psychologists, temporary: 

(c) Addi t ional niuni t uiiug and l e pui t ing t o t he Board may 
be lequii e d in cases wh e r e pr e vious e valuations ui uthei 
informa t ion ( e .g. lef e ieuc e l e tteis, e thical complaints, etc.) 
suggest possible piobl e nis in t h e sup e ivise c 's coiup e t e tic e oi 
adh e ieiice tu e tliical standaids. — Additiunal ducuuieiitatiun ui 
an interview may b e l e quiied wh e n ques t iuns aiise l e gaiding 
the sup e i usee's prac t ic e du e t o iufuiina t ion supplied oi 
omit te d ou sup e rvision con t iact foinis and l e poits oi wh e n 
l e quiied t onus ar e no t fil e d wi t h t h e Board. 

(d) Cuutidi t and l e puit t onus ar e provided by t h e Buaid. 

Authority G.S. 90-270.2(f): 90-270. 4(a2); 90-270.5(d); 
90-270.9; 90-270. 15(e). 

.2004 TIME REQUIREMENTS 



ta) — Piacticiiig P s y c h o logist, T e uipoiaiy. — All activities 
involving t h e piactic e of psychulugy ar e subject to icview by 
a sup e ivisoi, 

f+) Individual supei vision s e ssions aie as follows. 

Nu. of homs p e i w e ek. Nu. uf houis uf 

e ngaging in th e piactic e — l e quii e d individual 
piactice of psychology supeivision pei uioiith 



1 - 10 
11-20 



-r 



11-30 



31 plus 4 

Individual supeivision sessions ar e to b e sch e duled 
for no long e r t han 2 hours or less than 30 minutes. 

f2-) Permanent s ta t us requir e s at least t wo f ull calendai 

years and 3100 houis uf pust-doctoial sup e ivis e d 
piactice. — Temporary lic e nsees ai e encuuiag e d tu 
m ee t this requirem e nt tlnough full- t im e piactic e . 
Tull- t ime prac t ic e is ciedi t ed bas e d uu the nunib e i 
of w e eks of actual piactic e . — Pait-time piactic e is 
ci e dited bas e d on t he nunib e i of houis p e i w e ek of 
actual piactice. — A maximum uf 31 hums may b e 
ciedi te d fui a w e ek uf actual practic e . 

(3) A temporary lic e ns e e whu is e mploy e d full-tim e 

and leceiving appiupiiate sup e ivisiuu, and whu 

alsu e ngag e s in additiunal piac t ice, mus t obtain 

additiunal supeivisiuu at a late uf at l e ast uu e hum 

of sup e ivisiuu fui ev c iy 40 hums pei inuiith uf 

piactic e . but not l e ss than une houi p e i month fui 

any mon t h in which such piactic e uccms. — A 

sepaiate sup e ivisiuu con t rac t form must be fil e d 

fui th e s e activities. 

(b) P s ychological Assuciate. — Ac t iviti e s involving ov e iall 

p e isouali t y appraisal or classification, p e rsonality counseling 

oi p e isunality l e adjustiiien t te clmiques aie subject tu l e vi e w 

by a sup e ivisui. 

(+) Individual supeivisiuu s e ssions ai e as follows. 



No. of hums p e r mon t h 

engaging in activiti es 

t hat icquii e sup e ivision 



No. of homs uf lequii e d 
individual supeivision 
per mon t h 



-rO- 



■i 



11-20 

21-30 



31 plus 4 

Individual supeivisiuu s e ssions di e to b e sch e dul e d 
for no longer t han 2 houis or l e ss t han 30 minut e s. 

(2) If e ngaging in piactic e in addi t iun tu r e gular 

employment; a s e para te sup e ivisiuu contract fui m 
must be fil e d with th e Buaid. — Additiunal supei i i- 
sion at t he sam e lat e as sp e cifi e d in the tabl e in 
Subpaiagiaph (b)( 1 ) of t his Rul e must be ob t ained 
fioin a piacticiiig psychologist, peiiuaneut, foi the 



1378 



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December 16, 1996 



11:18 



PROPOSED RULES 



additional activities that icquiie supci vision, 
(c) Exemptions. The fulluwing lic e nsees ai e e xempt fiuiu 
lequiiciii e nls sp e cified in this Rule. 



w- 



piacticing psychulugists, lempuiaiy, whu ar e nut 
pi e sently involv e d in th e piactice uf psycholugy . 
When sui.li is the case, the Boaid will place t he 
psychologist un inactiv e sta t us, during which t ime 
the license mus t be kep t i c iiewed. — In order to 
icaclivat e th e lic e ns e , t h e prac t icing psychulugist. 



e qualing the amount uf supeivisiun t ime ciedited 
tu each psychological associat e . 

(31 staff meetings, quali t y assuianc e meetings, and 

similai groupings will not be cunsideied as supei- 
vision for t h e se purposes. 



(4-) the alt e rnativ e : 



eedr 



sup e ivision plan mus t be revi e w e 
approved, and niouitoied by a lic e nsed piacticing 



^r 



O7- 



tempuiaiy, mus t aiiang e tu l e ceive supeivision and 
fil e t h e appiopiiat e s e c t iun uf a supeivisiun cun- 
liact form wi t h the Doaid. 
psychological associates whose piu ie ssioual p 
tree — is limited to activities o t hei — than oveiall 
peisuiiality appraisal ui classificatiun, peisunality 
cuuiis e ling 01 peisonali t y leadjustinent techniques; 



psycholugist, p e iinaii e nt, who is fanuliai with th e 
agency's purposes and f unctions, and agrees tu 
assume i c spoiisibili t y for th e quali t y, suitability, 
and impl e mentation of the plan thiuughuut its 
duiatiun. 



lugical assuciates whuse piuf e ssional prac- (5-) th e applican t agency or uiganizatiori must submit 

individual cuntiacts fui all psychulugical assuciates 
undei the plan, sp e ci f ying the natuie and e x t ent uf 
theii paiticipation in plan components: 



psychological associat e s who ai e employ e d by t h e 
S t at e Depaitnient uf Public Ins t ructiun ui lucal 

jfessional 



boards 



A educa t i 



jams — 01 — euucatiuri, — and — wiius e — pro t essiona 
activities aie limited uuly t o t hos e fui which th e y 
ai e employed by thuse ag e ncies. — This exemption 
do e s not apply to t hose individuals who con t ract 
with the Depaitni e nt of Public Iiistiuction ui local 
buaids uf e ducatiun for th e d e liv e iy of psycholugi- 
cal s e t vic e s in the schuols. 

Authority G.S. 90-270. 2(ft; 90-270.4(a2); 90-270.5(d); 90- 
270.9. 



.2005 ALTERNATE SUPERVISION 
REQUIREMENTS 



rfl 



(a) In li e u u t t he l e qun e iiien t s r oi sup e ivisiun u t psycliu- 
lugical assuciates stat e d in Rul e .2004 in t his Sec t ion, 

rred 



guv e rrmieiital agencies and/oi pnvate oigamza t ions invo 
in the piac t ice of psychology may submit alt e rnative supei vi- 
siun plans fur one oi mui e psychological associates. To be 
approved by the Boaid, the applicant ag e ncy oi uiganizatiuii 



must demolish ate t ha t such alternative supeivisiun plans 
on e of t he folluwing condi t ions: 



meet 



ff) tha t coiupli 



complianc e witli tli e s t andaid sup e i - vision 
requir e m e nts would constitute a significant haid- 
ship. ui 



f2j t ha t t he alternativ e pld 



alternativ e plan wu 
;an t ly sup e rior sup e rvision 



uld piovid e signifi- 



(b) If one of the conditions sta te d hi Paragiaph (a) of this 



one o r trie conditions sta t ed m faragiapli (a; o t 
Rul e can b e m e t, then supeivisiun fiuin anuthei psycholugi- 
cal assucia te , a lic e nsed practicing psychulugist, teuipuiaiy, 
ui a piufessional from a related disciplin e may b e acc e ptable 



ild be ' 



i t tlie Uuaid cuiicuis ma t tins sup e ivisiun would Be compara- 
bl e in quan t i t y and quali t y to t h e individual supeivisiun 
requii e nieiit undei Rule .2004 uf tliis Section. Tli e folluwing 
guid e lin e s mus t b e met: 



<+) a t l e as t 50 



percen t u t t he sup e ivisiun 
piovided in individual s e ssions. 



mus t be 



m- 



supeivisiun in giuups is ci e dit e d on a ra t io basis, 
wi t h t he nuinbei uf hums uf gioup sup e ivisiun 
divid e d by — th e number of t hose paiticipating 



Authority G.S. 90-270. 2(f); 90-270.9. 

.2007 APPLICANTS AND OTHER 

NONLICENSED INDIVIDUALS 

(a) Except as provided for in this Rule, in 21 NCAC 54 
.1610. and in 21 NCAC 54 .1703. applicants Applicants and 
individuals who have yet to apply shall not practice or offer 
to practice psychology without supervision. With the 
exception of those activities which are exempt from licensure 
as stipulated in G.S. 90-270.4. all Aft activities comprising 
the practice of psychology are shall be subject to review by 
a supervisor. A minimum of one hour per week of regulaily 
scheduled face-to-face individual supervision rs shall be 
r e quired, required in any week in which an applicant or 
nonlicensed individual practices psychology . Supervision 
mus t shall be provided by an individual who may shall be 
recognized as an appropriate supervisor of licensees as 
defined in Rule .2001 of this Section. 

(b) An applicant or a nonlicensed individual who is not 
practicing or offering to practice psychology in North 
Carolina is shall not be required to receive supervision. 

(c) An applicant must shall keep a written, notarized 
supervision contract form on file in the Board's's office at all 
times. A supervision contract form shall document docu- 
m e n t s that either that supervision is required and is being 
shall be received, or that supervision is not required. 

(d) An initial written, notarized supervision contract form 
mus t shall be filed along with the application form. A new 
supervision contract form rs shall be lequiied to b e filed 
within 30 days of a change in the conditions specified in the 
supervision contract form on file with the Boaid. Board and 
within 30 days after receiving written notification from the 
Board that the filing of a new form is necessary to provide 
for the protection of the public or the re gulation of the 
practice of psychology. 

(e) Supervision reports must shall be submitted at any time 
when the supervisor has concerns regarding the supervisee's 
performance, upon termination of supervision, and when 
there is a change in the conditions specified in the supervi- 
sion contract form on file with the Board. Additional 



11.18 



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December 16, 1996 



1379 



PROPOSED RULES 



monitoring and reporting to the Board may be required in 
cases where previous evaluations or other information (e.g.. 
reference letters, ethical complaints, etc.) suggests possible 
problems in the supervisee's competence or adherence to 
ethicaJ standards. Additional documentation or an interview 
v, ith the Board or its designated representative may be 
required when questions arise regarding the supervisee's 
practice due to information supplied or omitted on supervi- 
sion contract forms and reports or when required forms are 
not filed with the Board. 

(f) Contract and report forms are shall be provided by the 
Board. 

Authority G.S. 90-270.5(c); 90-270.9. 

.2008 PSYCHOLOGICAL ASSOCIATE 

(a) Except as provided in this Rule, a Psychological 
Associate practicing psv chologv in North Carolina shall 
receive supervision for activities specified in G.S. 90- 
270.5(e) and 21 NCAC 54 .2006. 

£b] A Psychological Associate whose professional practice 
is limited to those activities other than those specified in G.S. 
90-270. 5(e) and 21 NCAC 54 .2006 as requiring supervision 
shall not be required to receive supervision. 

(c) A Psychological Associate who is a regular salaried 
employee of the State Department of Public Instruction or a 
local board of education, and whose professional activities 
are limited only to those for which he or she is employed by 
that agency, shall not be required to receive supervision. 
This exemption shall not apply to individuals who contract 
with the Department of Public Instruction or local boards of 
education for the delivery of psychological services which 
otherwise require supervision in the schools. 

(d) A Psychological Associate who engages in the practice 
of psychology in a jurisdiction other than North Carolina 
shall not be required to receive supervision for those services 
rendered in another jurisdiction so long as said services are 
rendered in a manner consistent with the jurisdiction's legal 
requirements. 

(e) A written, notarized supervision contract form shall be 
filed within 30 days of a change in the conditions specified 
i_n the supervision contract form on file w ith the Board and 
within 30 days after receiving written notification from the 
Board that the filing of a new form is necessary- to provide 
for the protection of the public or the regulation of the 
practice of psychology. A supervision contract form shall 
document either that supervision is required and shall be 
received, or that supervision is not required. A separate 
supervision contract form shall be filed for each separate 
a ork setting and, if receiving supervision from more than 
one supervisor to meet the minimum requirements, a separate 
supervision contract form shall be filed with each individual 
supervisor. 

(f) A supervisor shall report to the Board that agreed upon 
supervision has occurred and shall file a final report upon 
termination of supervision, if not receiving supervision, it 
shall be the responsibility of the Psychological Associate to 



report such to the Board. A report shall be submitted to the 
Board w ithin 30 days after receiving written notification from 
the Board that such is due, within 2 weeks of termination of 
supervision, and within 2 weeks of a change in the conditions 
specified in the supervision contract form on file with the 
Board. 

(g) Additional supervision and reporting to the Board may 
be required in cases where previous evaluations or other 
information (e.g. reference letters, ethical complaints, etc. ) 
suggests possible problems in the supervisee's competence or 
adherence to ethical standards. Additional documentation or 
an interview with the Board or its designated representative 
may be required when questions arise regarding the 
supervisee's practice due to information supplied or omitted 
on supervision contract forms and reports or when required 
forms are not filed with the Board. 

Ch) Supervision shall be provided in individual, face-to- 
face, sessions which shall last no longer than 2 hours or less 
than 30 minutes by an individual who shall be recognized as 
an appropriate supervisor as defined in Rule .2001 of this 
Section. A Psychological Associate shall receive a minimum 
of one hour per month of individual supervision in any 
month during which he or she engages in activities requiring 
supervision. The rates of supervision specified in this 
Paragraph shall be provided for each separate work setting in 
which the Psychological Associate engag es in the activities 
requiring supervision. Minimum hours of supervision 
required for each work setting shall not be split between 
more than two supervisors. The term "post-licensure" in this 
Paragraph shall refer to a Psychological Associate license 
issued by the North Carolina Psychology Board. The term 
"supervised practice" in this Paragraph shall refer to activi- 
ties specified in G.S. 90-270. 5(e) and 21 NCAC 54 .2006. 
Except as provided in Paragraph (g) of this Rule, minimum 
supervision requirements shall be as follows: 

( 1 ) Level 1 . For a Psychological Associate with less 
than 3 years and 4500 hours of post-licensure 
supervised practice, minimum supervision shall be 
provided as follows: 

No. of hours per month No. of hours of required 
engaging in activities individual super, ision 

that require supervision per month 
1:10 1 

11-20 2 

21 ; 30 3 

31 plus 4 

(2) Level 2^ After 3 years and 4500 hours of post- 
licensure supervised practice, minimum supervi- 
sion may be provided as follows: 

No. of hours per month No. of hours of required 
engaging in activities individual supervision 

that require supervision per month 
1:20 I 

21 plus 2 

To be approved for this level of supervision, a 
Psychological Associate shall: 
(A) make application on an application form 



1380 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



PROPOSED RULES 



provided by the Board: 

£B) document that all performance rating s for 
the preceding 3 years and 4500 hours of 
post-licensure supervised practice have been 
above average; 
(CI have received at least one year of supervi- 
sion from the most recent supervisor; and 
£DJ have the recommendation of the most recent 
supervisor for this level of supervision. 
(3) Level 3, After 5 years and 7500 hours of post- 
licensure supervised practice, a minimum of 1 hour 
per month individual supervision may be provided 
to a Psychological Associate who en gag es in 
activities requiring supervision. To be approved 
for this level of supervision, a Psychological 
Associate shall: 
(A) make application on an application form 

provided by the Board; 
|B) document that ail performance rating s for 
the preceding 5 years and 7500 hours of 
post-licensure supervised practice have been 
above averag e; 
(O have received at least one year of supervi- 
sion from the most recent supervisor: and 
(D) have the recommendation of the most recent 
supervisor for this level of supervision. 
£jj The frequency and comprehensiveness of supervision 
may, at the discretion of the supervising psychologist, be 
modified if the minimum rate of supervision as defined in 
Paragraph (h) of thjs Rule is provided. The supervising 
psychologist of record may review, approve, and monitor 
additional individual or group supervision to be provided to 
the supervisee by a Licensed Psychological Associate. 
Licensed Psycholog ist holding a permanent or provisional 
license, or a professional from a related discipline. Such 
supervision shall not substitute for the minimum require- 
ments specified in Paragraph (h) of this Rule. 

(j) Contract and report forms shall be provided by the 
Board . 

Authority: G.S. 90-270.4(c); 90-270.5(e); 90-270.9. 

.2009 LICENSED PSYCHOLOGIST 

(a) Except as provided in 2\ NCAC 54 .1707. to be issued 
a permanent license at the Psycholog ist level, an applicant 
shall document a minimum of 2 calendar years and 3000 
hours of supervised practice which shall meet the require- 
ments specified in Paragraphs (i) and (j) of this Rule. A 
minimum of I calendar year and 1500 hours of this super- 
vised practice shall be accrued at the postdoctoral level. 

(b) A psycholog ist who shall meet all other requirements 
for a permanent license except the two years of supervised 
experience shall be issued a provisional license at the 
Psycholog ist level and shall comply with supervision require- 
ments specified in this Rule. 

(c) If practicing psycholog y in North Carolina, a provi- 
sional licensee shall receive at least one hour per week of 



face-to-face individual supervision by an appropriate supervi- 
sor as defined in Rule .2001 of this Section until permanent 
status shall be approved by the Board. 

(d) A provisional licensee who is not practicing psychol- 
ogy shall not be required to receive supervision. 

(e) A provisional licensees who engages in the practice of 
psycholog y in a jurisdiction other than North Carolina shall 
not be required to receive supervision for those services 
rendered in another jurisdiction so long as said services shall 
be rendered in a manner consistent with the jurisdiction's 
legal requirements. 

(f) A written, notarized supervision contract form shall be 
filed within 30 days of a chang e in the conditions specified 
in the supervision contract form on file with the Board and 
within 30 days after receiving written notification from the 
Board that the filing of a new form is necessary to provide 
for the protection of the public or the regulation of the 
practice of psycholog y. A supervision contract form shall 
document either that supervision is required and shall be 
received, or that supervision is not required. A separate 
supervision contract form shall be filed for each separate 
work setting and, if receiving supervision from more than 
one supervisor, a separate supervision contract form shall be 
filed with each individual supervisor. 

(g) A supervisor shall report to the Board that agreed upon 
supervision has occurred and shall file a final report upon 
termination of supervision. If not receiving supervision, it 
shall be the responsibility of the provisional licensee to report 
such to the Board. A report shall be submitted to the Board 
within 30 days after receiving written notification from the 
Board that such is due, within 2 weeks of termination of 
supervision, and within 2 weeks of a chang e in the conditions 
specified in the supervision contract form on file with the 
Board. 

(h) Additional supervision and reporting to the Board may 
be required in cases where previous evaluations or other 
information (e.g. reference letters, ethical complaints, etc.) 
suggests possible problems in the supervisee's competence or 
adherence to ethical standards. Additional documentation or 
an interview with the Board or its designated representative 
may be required when questions arise re garding the 
supervisee's practice due to information supplied or omitted 
on supervision contract forms and reports or when required 
forms are not filed with the Board. 

0J One year of supervised experience shall meet all of the 
following criteria for a training program in psychology: 
(It The training shall be a planned and directed pro- 
gram in the practice of psychology, in contrast to 
"on the job" training, and shall provide the trainee 
with a planned, programmed sequence of training 
experience. 

(2) The training site shall have a written statement or 
brochure which describes its training program and 
is made available to prospective trainees. 

(3) Trainees shall be designated as "interns." fellows." 
or "residents." or shall hold other designation 
which clearly indicates training status. 



11:18 



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December 16, 1996 



1381 



PROPOSED RULES 



(4) The training shall be completed within a consecu- 
tive period of 24 months. 

(5) Thg training shajj consist of at least 1500 hours of 
practice in psychology as defined by G.S. 90- 
270.2(8). 

(6) The training site shall have a minimum of two 
doctorallv trained licensed, certified, or license 
eligible psychologists at the training site as super- 
visors who shall have ongoing contact with the 
trainee. 

(7) The training shall be under the direction of a 
licensed, certified, or license eligible doctorallv 
trained psychologist who shall be on the staff of 
the training site, who shall approve and monitor 
the training, who shall be familiar with the training 
site's purposes and functions, who shall have 
ongoing contact with the trainee, and who shall 
a gree to assume responsibility for the quality, 
suitability, and implementation of the training 
experience. 

(8) The training shall provide a minimum of two hours 
per week of individual face-to-face discussion of 
the trainee's practice, with the specific intent of 
overseeing the psychological services rendered by 
the trainee. Supervision may be provided in part 
by psychiatrists, social workers, or other related 
professionals qualified by the training site, but at 
least 50% of supervision shall be provided by 
licensed, certified, or license-eligible doctorallv 
trained psychologists. 



(9) In addition to individual supervision, the training 
site shall provide a minimum of two hours per 
week of instruction which may be met by group 
supervision, assigned reading , seminars, and 
similarly constituted organized training experi- 
ences. Internships accredited by the American 
Psychological Association and other internships 
which meet all of the specified criteria in this 
Paragraph shall be deemed to meet the require- 
ments in this Paragraph. 
{jj One year of supervised experience shall meet all of the 
following criteria: 

( 1) A minimum of one hour per week of face-to-face, 
individual supervision shall be provided. 

(2) The experience shall consist of a minimum of \ 
calendar year, shall include 1500 hours of practice, 
and shall be completed within a consecutive 4-year 
period. 

(31 Supervision shall be provided for the practice of 

psycholog y as defined by G.S. 90-270.2(8). 
(41 Supervision shall be provided by an individual 
who shall be recognized as an appropriate supervi- 
sor of licensees as defined in Rule .2001 of this 
Section, 
(k) Contract and report forms shall be provided by the 
Board. 

Authority G.S. 90-270.5(d); 90-270.9. 



1382 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



TEMPORARY RULES 



The Codifier of Rules has entered the following temporary rule(s) in the North Carolina Administrative Code. Pursuant 
to G.S. 150B-2].l(e), publication of a temporary rule in the North Carolina Register serves as a notice of rule-making 
proceedings unless this notice has been previously published by the agency. 



TITLE 15A - DEPARTMENT OF ENVIRONMENT, 
HEALTH, AND NATURAL RESOURCES 

Rule-making Agency: EHNR, NC Marine Fisheries 
Commission 

Rule Citation: Amend 15A NCAC 3M .0503, .0506, Adopt 
.0514 

Effective Date: December 23, 1996 

Findings Reviewed and approved by: Julian Mann 

Authority for the rule-making: G.S. 113-134; 113-182; 
113-221; 143B-289.4 

Reason for Proposed Action: 

ISA NCAC 3M .0503 - The joint MAFMC-ASMFC Summer 
Flounder Fishery Management Plan contains a compliance 
requirement that states manage their annual quota without 
exceeding it. Establishment of a trip limit and the ability to 
close the season when 100% of the quota is taken is neces- 
sary in order to comply with these requirements. Compliance 
with requirements of Fisheries Management Plans are also 
required by the Atlantic Coastal Fishery Cooperative Man- 
agement Act. 

15A NCAC 3M .0506 - The Black Sea Bass Fishery Manage- 
ment Plan has been amended to require compliance measures 
be instituted by states for waters north ofHatteras. Amend- 
ment of this Rule to establish proclamation authority in order 
to assure compliance with this plan is necessary. Compli- 
ance with requirements of Fisheries Management Plans are 
also required by the Atlantic Coastal Fishery Cooperative 
Management Act. 

15A NCAC 3 M .0514 - Recent approval of the Scup Fishery 
Management Plan by the Secretary of Commerce and the 
ASMFC requires North Carolina to implement several 
provisions in order to be in compliance. Adoption of this 
Rule allows the Fisheries Director to take measures to assure 
compliance with this plan. Compliance with requirements of 
Fisheries Management Plans are also required by the 
Atlantic Coastal Fishery Cooperative Management Act. 

Comment Procedures: Comments and statements, both 
written and oral, may be presented at the hearing which will 
be at the NC Aquarium, Airport Road, Manteo, NC on 
January 22, 1997, beginning at 7:00 p.m. Written comments 
are encouraged and may be submitted to the Marine Fisher- 
ies Commission, PO Box 769, Morehead City, NC 28557. 
These written and oral comments must be received no later 
than January 31, 1997. Oral presentation lengths may be 
limited, depending on the number of people that wish to 



speak at the public hearing. 

CHAPTER 3 - MARINE FISHERIES 

SUBCHAPTER 3M - FINFISH 
SECTION .0500 - OTHER FINFISH 

.0503 FLOUNDER 

(a) It is unlawful to possess flounder less than 13 inches 
in length. 

(b) Between October 1 and April 30, it shall be unlawful 
to use a trawl in the Atlantic Ocean within three miles of the 
ocean beach from the North Carolina/ Virginia state line (35 
33' N) to Cape Lookout (34 36' N) unless each trawl has a 
cod end (tailbag) mesh length greater than 5 Vi inches 
diamond mesh (stretched) or 6 inches square mesh (stretched) 
applied throughout the cod end for at least 75 continuous 
meshes forward of the terminus (end) of the net, or the 
terminal one-third portion of a net, measured from the 
terminus of the cod end to the head rope for cod ends with 
less than 75 meshes, except as provided in Paragraphs (i) and 
(j) of this Rule. 

(c) License to Land Flounder from the Atlantic Ocean: 

(1) It is unlawful to land more than 100 pounds per 
trip of flounder taken from the Atlantic Ocean 
unless the vessel has been issued a License to Land 
Flounder from the Atlantic Ocean. 

(2) It is unlawful for a fish dealer to purchase or 
offload more than 100 pounds of flounder taken 
from the Atlantic Ocean by a vessel that has not 
first procured a valid North Carolina License to 
Land Flounder from the Atlantic Ocean. 

(3) To qualify for a North Carolina License to Land 
Flounder from the Atlantic Ocean, a vessel shall 
have: 

(A) been licensed under G.S. 1 13-152 or 113- 
153 during any two of the 1992-93, 1993- 
94, or 1994-95 license years, and 

(B) landed in North Carolina at least 1,000 
pounds of flounder each year from the 
Atlantic Ocean during any two of the 1992- 
93, 1993-94, or 1994-95 license years for 
which the vessel was licensed to land in 
North Carolina. 

(4) At least 10 days prior to issuance, applicants for 
the license shall complete an application form 
provided by the Division of Marine Fisheries and 
submit it to the North Carolina Division of Marine 
Fisheries, Post Office Box 769, 3441 Arendell 
Street, Morehead City, North Carolina 28557. 
The following information is required: 



11:18 



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December 16, 1996 



1383 



TEMPO RAR Y R ULES 



(A) Valid documentation papers or current 
motor boat registration or copy thereof; 

(B) Proof of required licenses and flounder 
landings data for that vessel during the years 
the vessel was licensed. 

Licenses shall be issued to qualifying vessels at no 
fee and only from the Morehead City Office of the 
Division of Marine Fisheries. 

(5) Licenses may only be transferred: 

(A) with the transfer of the ownership of a 
vessel holding a License to Land Flounder 
from the Atlantic Ocean to the new owner 
of that vessel, or 

(B) by the owner of a vessel to another vessel 
under the same ownership. The vessel 
owner is only eligible for the same number 
of Licenses to Land Flounder from the 
Atlantic Ocean for which his boats qualify, 

(C) any transfer of license under this Paragraph 
must be facilitated through the Division of 
Marine Fisheries Morehead City Office 
only. 

(6) It is unlawful for any individual to land flounder 
from the Atlantic Ocean without having ready at 
hand for inspection a valid License to Land Floun- 
der from the Atlantic Ocean, except as specified in 
Subparagraph (c)(1) of this Rule. 

(7) Suspension or Revocation: 

(A) A License to Land Flounder from the Atlan- 
tic Ocean issued under this Rule shall be 
subject to suspension or revocation pursuant 
to the provisions of 15A NCAC 3P, except 
that this license shall be subject to revoca- 
tion pursuant to the provisions of G.S. 1 13- 
166 when the licensee is convicted of a 
criminal offense within the jurisdiction of 
the Department under the provisions of 
Subchapter IV of G.S. 1 13, or of the rules 
of the Marine Fisheries Commission 
adopted under the authority of that 
Subchapter. 

(B) The Division may commence proceedings 
under 15A NCAC 3P, for suspension or 
revocation of a License to Land Flounder 
from the Atlantic Ocean if it finds: 

(i) the license was obtained by providing 
any false information or willfully 
omitting required information when 
the information is material to the 
securing of the license; or 
(ii) the license was falsified, fraudulently 

altered, or counterfeited; or 
(iii) the licensee practices any fraud or 
deception designed to evade the pro- 
visions of this Rule or reasonable 
administrative directives made under 
the authority of this Rule or G.S. 



113-182(b)(3). 

(d) It is unlawful to transfer flounder taken from the 
Atlantic Ocean from one vessel to another. 

(e) It is unlawful to possess flounder less than 14 inches 
total length taken by hook-and-line or gig from the Atlantic 
Ocean. 

(f) It is unlawful to possess more than 8 flounder per 
person per day taken by hook-and-line or gig from the 
Atlantic Ocean. 

(g) Persons with a vessel endorsement to sell or a 
nonvessel endorsement to sell are exempt from the possession 
limit in Paragraphs (e) and (f) of this Rule. 

(h) Tailbag liners of any mesh size, the multiple use of 
two or more cod ends, or other netting material that in any 
way could restrict the legal size mesh required by this Rule, 
shall not be used or possessed on the deck of a vessel in the 
Atlantic Ocean between October 1 and April 30 from the 
North Carolina/Virginia state line (36 33' N) to Cape 
Lookout (34 : 36' N). 

(i) Trawls with a cod end mesh size smaller than described 
in Paragraph (b) of this Rule may be used or possessed on the 
deck of a vessel provided not more than 100 pounds of 
flounder per trip from May 1 through October 3 1 or more 
than 200 pounds from November 1 through April 30 is 
possessed aboard or landed from that vessel. 

(j) Flynets are exempt from the flounder trawl mesh 
requirements if they meet the following definition: 

(1) The net has large mesh in the wings that measure 
8 inches to 64 inches; 

(2) The first body section (belly) of the net has 35 or 
more meshes that are at least 8 inches; and 

(3) The mesh decreases in size throughout the body of 
the net to as small as 2 inches or smaller towards 
the terminus of the net. 

(k) Season. 

(1) The North Carolina season for landing ocean- 
caught flounder shall open January 1 each year. If 
70 percent of the quota allocated to North Carolina 
in accordance with the joint Mid- Atlantic Fisheries 
Management Council-Atlantic States Marine 
Fisheries Commission Fishery Management Plan 
for Summer Flounder is projected to be taken, the 
Fisheries Director shall, by proclamation, close 
North Carolina ports to landing of flounder taken 
from the ocean. 

(2) The season for landing flounder taken in the 
Atlantic Ocean shall reopen November I if any of 
the quota allocated to North Carolina in accor- 
dance with the joint Mid-Atlantic Fisheries Man- 
agement Council-Atlantic States Marine Fisheries 
Commission Fishery Management Plan for Sum- 
mer Flounder remains. If after reopening, 100 
percent of the quota allocated to North Carolina in 
accordance with the joint Mid-Atlantic Fisheries 
Management Council-Atlantic States Marine 
Fisheries Commission Fishery Management Plan 
for Summer Flounder is projected to be taken prior 



1384 



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December 16, 1996 



11:18 



TEMPORARY RULES 



to the end of the calendar year, the Fisheries 

Director shall, by proclamation, close North 

Carolina ports to landing of flounder taken from 

the ocean. During th e ilosed season, vessels may 

land up to 100 puunds uf fluundei pei tiip taken 

fiuui t h e Atlantii Ocean. 

(3) During any closed season prior to November L. 

vessels may land up to 100 pounds of flounder p er 

trip taken from the Atlantic Ocean. The season for 

landing flounder taken in the Atlantic Ocean shall 

reopen November 1. 

£1} The Fisheries Director may, by proclamation, establish 

trip limits for the taking of flounder from the Atlantic Ocean 

to assure that the individual state quota allocated to North 

Carolina in the joint Mid-Atlantic Fisheries Management 

Council-Atlantic States Marine Fisheries Commission 

Fishery Management Plan for Summer Flounder is not 

exceeded. 

History Note: Filed as a Temporary Amendment Eff. 
November 1 , 1995 for a period of 180 days or until the 
permanent rule becomes effective, whichever is sooner; 
Authority G.S. 113-134; 113-182; 113-221; 143B-289.4; 
Eff. January 1, 1991; 

Amended Eff. March 1, 1996; February 1, 1992; 
Temporary Amendment Eff. December 23. 1996. 

.0506 SNAPPER-GROUPER 

(a) The Fisheries Director may, by proclamation, impose 
any or all of the following restrictions in the fishery for 
species of the snapper-grouper complex listed in the South 
Atlantic Fishery Management Council Fishery Management 
Plan for the Snapper-Grouper Fishery of the South Atlantic 
Regiun. Re gion and for sea bass north of Cape Hatteras in 
order to comply with or utilize conservation equivalency to 
comply with the management requirements incorporated in 
the Fishery Management Plan for Sea Bass developed 
cooperatively by the Mid-Atlantic Fishery Management 
Council and the Atlantic States Marine Fisheries Commis- 



(1) Specify size; 

(2) Specify seasons; 

(3) Specify areas; 

(4) Specify quantity; 

(5) Specify means/methods; and 

(6) Require submission of statistical and biological 
data. 

The species of the snapper-grouper complex listed in the 
South Atlantic Fishery Management Council Fishery Man- 
agement Plan for the Snapper-Grouper Fishery of the South 
Atlantic Region is hereby incorporated by reference and 
copies are available at the Division of Marine Fisheries, P.O. 
Box 769, Morehead City, North Carolina 28557 at no cost. 

(b) It is unlawful to possess black sea bass less than eight 
inches total length taken south of Cape Hatteras (35° 15' N, 
Latitude). 

(c) It is unlawful to possess gag grouper (gray grouper) 



less than 20 inches total length. 

(d) It is unlawful to possess black grouper less than 20 
inches total length. 

(e) It is unlawful to possess red snapper less than 20 
inches total length. 

(f) It is unlawful to possess red grouper less than 20 
inches total length. 

(g) It is unlawful to possess yellowfin grouper (fireback 
grouper) less than 20 inches total length. 

(h) It is unlawful to possess scamp less than 20 inches 
total length. 

(i) It is unlawful to possess yellowmouth grouper less than 
20 inches total length. 

(J) Greater amberjack: 

(1) It is unlawful to possess greater amberjack less 
than 36 inches fork length except that persons 
fishing under the bag limit established in Subpara- 
graph (2) of this Paragraph may possess a mini- 
mum 28 inch amberjack. 

(2) It is unlawful to possess more than three greater 
amberjack per person per day. 

(k) Vermilion Snapper: 

(1) It is unlawful to possess vermilion snapper 
(beeliner) less than 12 inches total length except 
that persons fishing under the bag limit established 
in Subparagraph (2) of this Paragraph may possess 
10 inch vermilion snapper. 

(2) It is unlawful to possess more than 10 vermilion 
snapper per person per day taken for non-commer- 
cial purposes. 

(1) It is unlawful to possess silk snapper (yelloweye 
snapper) less than 12 inches total length. 

(m) It is unlawful to possess blackfin snapper (hambone 
snapper) less than 12 inches total length. 

(n) It is unlawful to possess red porgy (pink or silver 
snapper) less than 12 inches total length. 

(o) Speckled hind (Kitty Mitchell) and Warsaw grouper: 

(1) It is unlawful to sell or offer for sale speckled hind 
or Warsaw grouper. 

(2) It is unlawful to possess more than one speckled 
hind or one Warsaw grouper per vessel per trip. 

(p) Combined Bag Limit for Snapper. It is unlawful to 
possess more than 10 vermilion snappers and 10 other species 
of snappers, of which no more than two may be red snapper, 
taken in any one day unless fishing aboard a vessel holding 
a federal vessel permit for snapper-grouper authorizing the 
bag limit to be exceeded. 

(q) Combined Bag Limit for Grouper: 

(1) It is unlawful to possess more than five grouper 
taken in any one day unless fishing aboard a vessel 
holding a federal vessel permit for snapper-grouper 
authorizing the bag limit to be exceeded. 

(2) Vessels holding a federal permit authorizing the 
bag limit to be exceeded may not possess more 
than one speckled hind or one Warsaw grouper. 

(r) It is unlawful to possess Nassau grouper or jewfish. 
(s) Fish Traps/Pots: 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1385 



TEMPORARY RULES 



(1) It is unlawful to use or have on board a vessel fish 
traps for taking snappers and groupers except sea 
bass pots as allowed in Subparagraph (2) of this 
Paragraph. 

(2) Sea bass may be taken with pots that conform with 
the federal rule requirements for mesh sizes and 
pot size as specified in 50 CFR Part 646.2 and 
openings and degradable fasteners specified in 50 
CFR Part 646-22C)(2)(i). 646-22(c)(2)(i) and rules 
published in 50 CRF pertaining to sea bass north 
of Cape Hatteras (35 15' N Latitude). 

History Note: Authority G.S. 113-134: 113-182: 113-221; 

1 43 B -289.4 ; 

Eff. January 1. 1991; 

Amended Eft'. March 1, 1996; September 1, 1991; 

Temporary Amendment Eff. December 23. 1996. 

.0514 SCUP(PORGIE) 

In order to comply with or utilize conservation equivalency 
to comply with the management requirements incorporated in 
the Fishery Management Plan for Scup developed coopera- 
tively by the Mid-Atlantic Fishery Management Council and 
the Atlantic States Marine Fisheries Commission, the 
Fisheries Director may , by proclamation, take any or all of 
the following actions in the scup fishery: 

( 1 ) Specify size: 

(2) Specify seasons: 

(3 ) Specify areas: 

(4) Specify quantity: 

(5) Specify means/methods: arid 

(6) Require submission of statistical and biological 
data. 

History Note: Authority G.S. 113-134; 113-182; 113-221; 

143B-289.4; 

Temporary Adoption Eff. December 23. 1996. 



TITLE 21 - OCCUPATIONAL LICENSING BOARDS 
CHAPTER 32 - BOARD OF MEDICAL EXAMINERS 

Rule-making Agency: North Carolina Medical Board 

Rule Citation: 21 NCAC 32F .0003 

Effective Date: November 25, 1996 

Findings Reviewed and approved by: Julian Mann, 111 

Authority for the rule-making: G.S. 90-15. 1 

Reason for Proposed Action: Compliance with NC Session 
Laws 1996 which states fee reduction from $200-$ 100 will 
occur January 1997. Resident Training license fee will be 
reduced to $15. 00. 

Comment Procedures: All written comments must be mailed 
to: Helen D. Meelheim, NC Medical Board, PO Box 20007, 
Raleigh, NC 27619. 

SUBCHAPTER 32F - ANNUAL REGISTRATION 

.0003 FEE 

Each physician shall pay a bi e imial an annual registration 
fee of two one hundred dollars ($200.00) ($100.00) to the 
Board every odd uuuib e ied year in accordance with G.S. 90- 
15.1; except, each physician holding a resident's training 
license shall pay a bi e nnial an annual registration fee of 
t w e n t y five fifteen dollars ($25.00). ($15.00) and every 
physician who holds a special volunteer license shall pay a 
biennial an annual registration fee often dollars ($10.00). 

History Note: Authority G.S. 90-15. 1; 90-18(13); 90-18. 1; 

Eff. February 1, 1976; 

Amended Eff . December 1, 1995; October 1 , 1994; 

November 1, 1991; May 1, 1989; 

Temporary Amendment Eff. November 25. 1996. 



1386 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



RULES REVIEW COMMISSION 



1 his Section contains the agenda for the next meeting of the Rules Review Commission on Thursday. December 19. 1996. 
10:00 a.m. . at 1307 Glenwood Ave. , Assembly Room, Raleigh, NC. Anyone wishing to submit written comment on any rule 
before the Commission should submit those comments to the RRC staff, the agency, and the individual Commissioners by 
Monday. December 16. 1996. at 5:00 p.m. Specific instructions and addresses may be obtained from the Rules Review 
Commission at 919-733-2721. Anyone wishing to address the Commission should notify the RRC staff and the agency at 
least 24 hours prior to the meeting. 



RULES REVIEW COMMISSION MEMBERS 



Appointed by Senate 

Vernice B. Howard 

Teresa L. Smallwood 

Charles H. Henry 

Philip O. Redwine - Vice Chairman 



Appointed by House 

Bill Graham 

James Mallory, III 

Paul Powell 

Anita White 



RULES REVIEW COMMISSION MEETING DATES 



December 19, 1996 
January 16, 1997 
February 20, 1997 
March 20. 1997 



April 17, 1997 
May 15, 1997 
June 19, 1997 



MEETING DATE: DECEMBER 19, 1996 



LOG OF FILINGS 
RULES SUBMITTED: OCTOBER 20, 1996 THROUGH NOVEMBER 20, 1996 



AGENCY/DIVISION 



RULE NAME 



RULE 



ACTION 



DEPARTMENT OF ADMINISTRATION 

Purpose 

Non-Major Activities 

AGRICULTURE/NC BOARD OF AGRICULTURE 

Scope 

Definitions 

Labeling 

Transportation of Bees 

Compliance Agreement 

Infested Apiary Material 

Unlawful Use of Plants 

Standards 

Report Required 

Specialty Fertilizer 

Data 

Refusal of Registration 

Health Regulations 



1 NCAC39 .0101 
1 NCAC 39 .0201 



2NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 
2 NCAC 



9C .0701 
9C .0702 
9C .0704 
48A .0206 
48A.0211 
48A .0214 
48A .1103 
48A .1110 
48B .0112 
48B .0114 
48B .0119 
48B .0120 
52B .0201 



CULTURAL RESOURCES/USS NC BATTLESHD? COMMISSION 



Hours of Operation 



7 NCAC 5 .0202 



Amend 
Amend 



Amend 
Amend 
Repeal 
Amend 
Amend 
Amend 
Amend 
Amend 
Amend 
Amend 
Amend 
Amend 
Amend 



Amend 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1387 



RULES REVIEW COMMISSION 



DHR/DIVISION OF FACILITY SERVICES 

Information Required 



10 NCAC 3R .3103 



Amend 



DHR/DIVISION OF VOCATIONAL REHABILITATION SERVICES 



Division Actions 


10 NCAC 20B .0204 


Amend 


Scheduling and Notice 


10 NCAC 20B .0205 


Amend 


Appointment 


10 NCAC 20B .0206 


Amend 


Administrative Review 


10 NCAC 20B .0208 


Amend 


Administrative Review 


10 NCAC 20B .0209 


Amend 


Administrative Review 


10NCAC20B .0210 


Amend 


Pre-Hearing Conference 


10NCAC20B .0214 


Amend 


Disqualification 


10NCAC20B .0218 


Amend 


Failure to Appear 


10 NCAC 20B .0222 


Amend 


Division Director's Review 


10 NCAC 20B .0224 


Amend 


Record 


10 NCAC 20B .0226 


Amend 


Transcripts 


10 NCAC 20B .0227 


Amend 


Priority Categories 


10 NCAC 20C .0603 


Amend 


Community Rehab Program 


10 NCAC 20D .0204 


Amend 


DHR/DIVISION OF MEDICAL ASSISTANCE 






Medicaid Criteria 


10NCAC26B .0113 


Adopt 


Reimbursement Methods 


10 NCAC 26H .0602 


Amend 


DEPARTMENT OF LNSURANCE 






Application Form 


11 NCAC6B .0101 


Repeal 


Biographical Affidavit 


11 NCAC6B .0102 


Repeal 


TPA Transmittal 


11 NCAC6B .0103 


Repeal 


Renewal Application Form 


11 NCAC6B .0104 


Repeal 


Renewal TPA Transmittal 


11 NCAC6B .0105 


Repeal 


Administrator's Questionnaire 


11 NCAC6B .0106 


Repeal 


Internal Control 


11 NCAC6B .0107 


Repeal 


DEHNR/MARINE FISHERIES COMMISSION 






Definitions 


15A NCAC 31 .0001 


Amend 


Leaving Devices Unattended 


15A NCAC 31 .0005 


Amend 


Size Limit 


15A NCAC 3L .0201 


Amend 


Season, Size and Harvest Limit 


15ANCAC3M .0202 


Amend 


Flounder 


15A NCAC 3M .0503 


Amend 


Trout 


15A NCAC 3M .0504 


Amend 


Snapper-Grouper 


15A NCAC 3M .0506 


Amend 


Bluefish 


15ANCAC3M .0511 


Amend 


Trawl Nets Prohibited 


15A NCAC 3R .0006 


Amend 


Designated Pot Areas 


15A NCAC 3R .0007 


Amend 


DEHNR/SOIL AND WATER CONSERVATION COMMISSION 






Definitions 


15A NCAC6E .0002 


Amend 


Allocation Guidelines 


15ANCAC6E .0003 


Amend 


DEHNR/WTLDLIFE RESOURCES COMMISSION 






Big Game Kill Reports 


15ANCAC 10B .0113 


Amend 


Shining Lights in Deer Area 


15ANCAC 10B .0115 


Amend 


DEHNR/COMMISSION FOR HEALTH SERVICES 






Definitions 


15ANCAC 18A .0134 


Amend 


Applicability of Rules 


15A NCAC 18A .0136 


Amend 


General Requirements 


15ANCAC ISA .0137 


Amend 


Separation of Operations 


15A NCAC 18A .0159 


Amend 



1388 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



RULES REVIEW COMMISSION 



Single-Service Containers 

Freezing 

Repacking 

Pasteurization Process Controls 

Preparation of Crustacea Meat 

Pasteurization of Crustacea Meat 

Bacteriological Standards 

Alternative Labeling 

Thermal Processing Controls 

Thermal Processing 

Labeling 

Interfacility Thermal Processing 

Definitions 

Permits 

Applicability of Rules 

Daily Record 

Shellfish Receiving 

Tagging 

Containers 

Shellfish Cooling 

Shellfish Freezing 

Shipping 

Heat Shock Method 

Shellfish Thawing 

Recall Procedure 

Definitions 

Definitions 

Approval of Plans 

Bedroom Furnishings 

Inspection Forms 

TRANSPORTATION/DIVISION OF MOTOR VEHICLES 

Interstate Carriers 
General Information 
License Period 

NC REAL ESTATE COMMISSION 

Display of License 

Agency Agreements 

Advertising 

Brokerage Fees 

Broker-in-Charge 

Filing and Fees 

License Renewal 

Active and Inactive Status 

Licensing Forms 

Forms 

Fair Housing 

OFFICE OF ADMINISTRATIVE HEARINGS 

Definitions 

Original and Duplicate 

Waiver 

Other Notices 

Scope 

Publication of Temporary Rule 



15A NCAC 18A .0168 


Amend 


15A NCAC 18A .0169 


Amend 


15ANCAC 18A .0173 


Amend 


15A NCAC 18A .0174 


Amend 


15A NCAC 18A .0175 


Amend 


15A NCAC 18A .0176 


Amend 


15A NCAC 18A .0182 


Amend 


15A NCAC 18A .0183 


Amend 


15ANCAC 18A .0184 


Amend 


15A NCAC 18A .0185 


Amend 


15A NCAC 18A .0186 


Amend 


15A NCAC 18A .0187 


Amend 


15A NCAC 18A .0301 


Amend 


15ANCAC 18A .0302 


Amend 


15A NCAC 18A .0401 


Amend 


15A NCAC 18A .0421 


Amend 


15A NCAC 18A .0424 


Amend 


15A NCAC 18A .0425 


Amend 


15ANCAC 18A .0614 


Amend 


15ANCAC 18A .0615 


Amend 


15ANCAC 18A .0616 


Amend 


15A NCAC 18A .0617 


Amend 


15ANCAC 18A .0618 


Amend 


15A NCAC 18A .0620 


Amend 


15A NCAC 18A .0621 


Amend 


15A NCAC 18A .0901 


Amend 


15ANCAC 18A .1301 


Amend 


15ANCAC 18A .1302 


Amend 


15A NCAC 18A .1319 


Amend 


15ANCAC 18A .1805 


Amend 


19A NCAC 3D .0510 


Amend 


19ANCAC3E .0401 


Amend 


19A NCAC 3E .0403 


Amend 


21 NCAC58A .0101 


Amend 


21 NCAC58A .0104 


Amend 


21 NCAC58A .0105 


Amend 


21 NCAC 58A .0109 


Amend 


21 NCAC58A .0110 


Amend 


21 NCAC58A .0302 


Amend 


21 NCAC58A .0503 


Amend 


21 NCAC 58A .0504 


Amend 


21 NCAC58A .1501 


Amend 


21 NCAC58A .1502 


Amend 


21 NCAC58A .1601 


Amend 


26 NCAC 2C .0102 


Amend 


26 NCAC 2C .0103 


Amend 


26 NCAC 2C .0111 


Adopt 


26 NCAC 2C .0307 


Adopt 


26 NCAC 2C .0401 


Amend 


26 NCAC 2C .0502 


Amend 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1389 



RULES REVIEW COMMISSION 



RULES REVIEW OBJECTIONS 

BOARD OF DENTAL EXAMINERS 

21 NCAC 16H .0104 - Approved Education and Training Programs 

Agency Revised Rule 
21 NCAC 16H .0202 - Specific Permitted Functions of Dental Assistant 1 

Agency Revised Rule 

ENVIRONMENT, HEALTH, AND NATURAL RESOURCES 



RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 



09/19/96 
10/17/96 
09/19/96 
10/17/96 



Coastal Management 

15 A NCAC 7H .0104 - Development Initiated Prior to Eff. Date of Revisions 

15A NCAC 7H .0304 - AECs Within Ocean Hazard Areas 

15 A NCAC 7H .0305 - General Identification and Description of Landforms 

Environmental Management 

15A NCAC 2B .0101 - General Procedures 

No Response from Agency 

Agency Responded 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15A NCAC 2B .0103 - Analytical Procedures 

No Response from Agency- 
Agency Revised Rule 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15A NCAC 2B .0201 - Antide 'gradation Policy 

No Response from Agency 

Agency Responded 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15 A NCAC 2B .0202 - Definitions 

No Response from Agency 

Agency Revised Rule 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15A NCAC 2B .0229 - Tar Pamlico River Basin-Nutrient Sensitive Waters Mgmt Strategy 
15A NCAC 2B .0231 - Wetland Standards (Rule .0231 was Noticed as Rule .0220) 

No Response from Agency 

Agency Responded 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15A NCAC 2H .0501 - Purpose 

No Response from Agency 

Agency Responded 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
I5A SCAC 2H .0502 - Application 

No Response from Agency 

Agency Responded 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15A NCAC 2H .0503 - Public Notice 

No Response from Agency 

Agency Responded 



RRC Objection 




11/21/96 


RRC Objection 




11/21/96 


RRC Objection 




11/21/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 


Obj. Cont'd 




09/19/96 




Eff 


10/01/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 


Obj. Cont'd 




09/19/96 




Eff 


10/01/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 


Obj. Cont'd 




09/19/96 




Eff 


10/01/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 


Obj. Cont'd 




09/19/96 




Eff 


10/01/96 


RRC Objection 




11/21/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 


Obj. Cont'd 




09119196 




Eff 


10/01/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 


Obj. Cont'd 




09/19/96 




Eff 


10/01/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 


Obj. Cont'd 




09/19/96 




Eff 


10/01/96 


RRC Objection 




07/18/96 


Obj. Cont'd 




08/15/96 


Obj. Cont'd 




09/19/96 



1390 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



RULES REVIEW COMMISSION 



Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 

15 A NCAC 2H .0504 - Hearing 

No Response from Agency 

Agency Responded 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15A NCAC 2H .0506 - Criteria for Review of Applications 

No Response from Agency 

Agency Revised Rule 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 
15 A NCAC 2H . 0507 - Issuance of Certification 

No Response from Agency 

Agency Responded 

Rule Returned to Agency 

Agency Filed Rule for Codification Over RRC Objection 



Obj. Cont'd 

RRC Objection 
Obj. Cont'd 
Obj. Cont'd 
Obj. Cont'd 

RRC Objection 
Obj. Cont'd 
Obj. Cont'd 
Obj. Cont'd 

RRC Objection 
Obj. Cont'd 
Obj. Cont'd 
Obj. Cont'd 



Eff 



Eff 



Eff 



Eff 



09/19/96 
10/01/96 
07/18/96 
08/15/96 
09/19/96 
09/19/96 
10/01/96 
07/18/96 
08/15/96 
09/19/96 
09/19/96 
10/01/96 
07/18/96 
08/15/96 
09/19/96 
09/19/96 
10/01/96 



Commission for Health Services 

ISA NCAC 13C .0302 - General Provisions RRC Objection 09/19/96 

No Response from Agency Obj. Cont 'd 10/1 7/96 

Agency Revised Rule Obj. Removed 11/21/96 

15 A NCAC 13C .0304 - Minimum Qualifications for Registered Env. Consultants RRC Objection 09/19/96 

No Response from Agency Obj. Cont'd 10/17/96 

Agency Revised Rule Obj. Removed 11/21/96 

15 A NCAC 13C .0306 - Technical Standards for Registered Environmental Consultants RRC Objection 09/19/96 

No Response from Agency Obj. Cont'd 10/17/96 

Agencv Revised Rule Obj. Removed 11/21/96 

Parks and Recreation Area Rules 



15A NCAC 12B . 1206 - Fees and Charges 
HUMAN RESOURCES 



RRC Objection 



11/21/96 



Child Day Care Commission 

10 NCAC 3 U .0102 - Definitions 

Agency Revised Rule 
10 NCAC 3U .0704 - Presen'ice Requirements for Administrators 

Agency' Revised Rule 
10 NCAC 3U .0710 - Preservice Requirements for Teachers and Aides 

Agency Revised Rule 
10 NCAC 30 .2701 - Application for Permits 

Agency Revised Rule 
10 NCAC 3U .2702 - Criminal Record Check Requirements for Child Care Providers 

Agency Revised Rule 
10 NCAC 3U .2703 - Criminal Record Check Reqs for Current Child Care Providers 

Agency Revised Rule 
10 NCAC 3U .2704 - Criminal Record Check Reqs for Nonregistered Home Providers 

Agency Revised Rule 

Facility Services 

10 NCAC 3R .0305 - Filing Applications 

Rule Withdrawn by Agency 
10 NCAC 3R . 1003 - State Medical Facilities Plan 

Rule Withdrawn by Agency 



RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 



10/17/96 
10/17/96 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1391 



RULES REVIEW COMMISSION 



10 NCAC 3R .1127 - Required Staffing and Staff Training 

Rule Withdrawn by Agency 
10 NCAC 3R .2410 - Information Required of Applicant 

Agency Revised Rule 
10 NCAC 3R .2412 - Staffing and Staff Training 

Agency Revised Rule 
10 NCAC 3R .2510 - Information Required of Applicant 

Agency Revised Rule 
10 NCAC 3R .2512 - Staffing and Staff Training 

Agency Revised Rule 
10 NCAC 3R .2612 - Information Required of Applicant 

Agency Revised Rule 
10 NCAC 3R .3030 - Facility and Service Need Determinations 

Agency Revised Rule 
10 NCAC 3R .3030 - Facility and Service Need Determinations 
10 NCAC 3R . 3040 - Reallocations and Adjustments 

Agency Revised Rule 
10 NCAC 3R .3050 - Policies 

Agency Revised Rule 

Social Services Commission 

10 NCAC 41 P .0002 - Organization and Administration (Renumbered as .0102) 

10 NCAC 41 P .0005 - Placement Services to Families and Children (Renumbered as 

10 NCAC 41 P .0013 - Fees (Renumbered as .0113) 

10 NCAC 42A .0703 - Designated Agencies 

10 NCAC 42C .2011 - Staff Competency and Training 

10 NCAC 42C .2012 - Training Program Content and Approval 

10 NCAC 42D . 1410 - Staff Competency and Training 

10 NCAC 42D . 1411 - Training Program Content and Approval 





10/17/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Cont'd 


11/21/96 


RRC Objection 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


10/17/96 


Obj. Removed 


11/21/96 


RRC Objection 


11/21/96 


0105) RRC Objection 


11/21/96 


RRC Objection 


11/21/96 


RRC Objection 


11/21/96 


RRC Objection 


11/21/96 


RRC Objection 


11/21/96 


RRC Objection 


11/21/96 


RRC Objection 


11/21/96 



PUBLIC INSTRUCTION 



16 NCAC 7 .0101 - Definitions 

16 NCAC 7 .0102 - General Information 

16 NCAC 7 .0103 - Exemptions from Certification Requirements of the Standards Board 

16 NCAC 7 .0104 - Program Reqs. for Certification As a Public School Administrator 

Rule Withdrawn by Agency 
16 NCAC 7 .0105 - Certification Patterns for Public School Administration 

Rule Withdrawn by Agency 
16 NCAC 7 .0106 - Standard Examinations 

Rule Withdrawn by Agency 
16 NCAC 7 .0107 - Certificate Renewal for Public School Administrators 

Rule Withdrawn by Agency 
16 NCAC 7 .0108- Expired Certificates 

Rule Withdrawn by Agency 
16 NCAC 7 .0109 - Reciprocity in Certification 

Rule Withdrawn by Agency 
16 NCAC 7 .0110 - Temporary Permit 

Rule Withdrawn by Agency 
16 NCAC 7 .0111 - Certificate Suspension and Revocation 

Rule Withdrawn by Agency 
16 NCAC 7 .0112 - Criminal History Checks 

Rule Withdrawn by Agency 



RRC Objection 


11/21/96 


RRC Objection 


11/21/96 


RRC Objection 


11/21/96 




11/21/96 




11/21/96 




11/21/96 




11/21/96 




11/21/96 




11/21/96 




11/21/96 




11/21/96 




11/21/96 



BOARD OF REFRIGERATION EXAMINERS 



21 NCAC 60 .0314 - Use of License 



RRC Objection 



11/21/96 



1392 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



RULES REVIEW COMMISSION 



REVENUE 

17 NCAC 5C .0102 



Doing Business Defined 



RRC Objection 



11/21/96 



BOARD FOR LICENSING OF SOIL SCIENTISTS 

21 NCAC 69 .0102 - Duties of Officers 

Agency Revised Rule 
21 NCAC 69 .0302 - Definitions 

Agency Revised Rule 
21 NCAC 69 .0303 - Requirements 

Agency Revised Rule 
21 NCAC 69 .0304 - Units 

Agency Revised Rule 
21 NCAC 69 .0305 - Determination of Credit 

Agency Revised Rule 
21 NCAC 69 .0307 - Exemptions 

Agency Revised Rule 
21 NCAC 69 .0401 - Code of Professional Conduct 

Agency Revised Rule 
21 NCAC 69 .0402 - Rules of Conduct of Advertising 

Agency Revised Rule 



RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 
RRC Objection 
Obj. Removed 



09/19/96 
10/17/96 
09/19/96 
10/17/96 
09/19/96 
10/17/96 
09/19/96 
10/17/96 
09/19/96 
10/17/96 
09/19/96 
10/17/96 
09/19/96 
10/17/96 
09/19/96 
10/17/96 



TRANSPORTATION 



Division of Motor Vehicles 

19 A NCAC 3E .0511 - Registration of Interstate Authority 
Agency Revised Rule 



RRC Objection 
Obj. Removed 



09/19/96 
10/17/96 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1393 



CONTESTED CASE DECISIONS 



1 his Section contains the full text of some of the more significant Administrative Law Judge decisions along with an index 
to all recent contested cases decisions which are fded under North Carolina's Administrative Procedure Act. Copies of 
the decisions listed in the index and not published are available upon request for a minimal charge by contacting the Office 
of Administrative Hearings, (919) 733-2698. 



OFFICE OF ADMINISTRATIVE HEARINGS 

Chief Administrative Law Judge 
JULIAN MANN. Ill 

Senior Administrative Law Judge 
FRED G. MORRISON JR. 

ADMIN1STRA TIVE LA W JUDGES 



Brenda B. Becton 
Sammie Chess Jr. 
Beecher R. Gray 
Meg Scott Phipps 



Robert Roosevelt Reillv 
Dolores 0. Smith 
Thomas R. West 



Jr. 



AGLNCY 



CASE 
NUMBER 



AL.T 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



ADMINISTRATION 

Douglas J. Register v. Department of Administration 

Purchase and Contract 

Budd Seed. Inc. v. Department of Administration 

ALCOHOLIC BEVERAGE CONTROL COMMISSION 

Osama Arafat Sadar V. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. James Eads Sprowles 
Cole Entertainment. Inc. v. Alcoholic Beverage Control Commission 
Fuad Saif Murshed v. Ale. Bev. Ctl. Comm. &. Durham Mem. Bapt. Ch. 
Alcoholic Beverage Control Commission v. Tremik. Inc. 
City of Raleigh v. Alcoholic Beverage Control Commission 

and 
Marshall Stewart, m, Robert David Park, and Park Stewart Inc. 
Alcoholic Beverage Control Commission v. Maria Virginia Tramontano 
Alcoholic Beverage Control Commission v. Huffman Oil Co., Inc. 
Pinakin P. Talate v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Entrepreneur. Inc. 
Alcoholic Beverage Control Commission v. Zell. Inc. 
Alcoholic Beverage Control Commission v. Henry Franklin Gurganus 
Andrew Parker v. Alcoholic Beverage Control Commission 
Barraq Sabri Alquza v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Comm. v. Partnership T/A T & L Groceries 
Alcoholic Beverage Control Commission v. Cashion's Food Mart, Inc. 
Alcoholic Beverage Control Commission v. E.K.'s II. Inc. Carl E. Collins 
Bro Bee. Inc. v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Donald Ray Doak 
Alcoholic Beverage Control Commission v. Janice Lorraine Jeter 
Alcoholic Beverage Control Commission v. Well Informed. Inc. 
Alcoholic Beverage Control Commission v. Kubbard. Inc. 
Alcoholic Beverage Control Commission v. Stemmermans's, Inc. 



96DOA0172 



96 DOA 028 1 



Reillv 



Chess 



iS 10="-, 



09/19/96 



95 ABC 0721 


Grav 


07/09/96 




95 ABC 0883*" 


Gray 


07/10/96 




95 ABC 0917 


West 


08/21/96 


11:12 NCR 1027 


95 ABC 0922 


Chess 


04/24/96 




95 ABC 0925 


Morrison 


03/25/96 




95 ABC 1143 


Morrison 


11/08/96 


11:17 NCR 1362 


95 ABC 1200 


West 


04/23/96 




95 ABC 1251 


West 


04/03/96 


11:03 NCR 166 


95 ABC 1329 


West 


04/10/96 




95 ABC 1363 


ReilK 


05/02/96 




95 ABC 1366 


West 


06/17/96 




95 ABC 1389 


West 


04/01/96 




95 ABC 1402 


Phipp* 


03/27/96 




95 ABC 1424 


Phipps 


04/03/96 




95 ABC 1443 


West 


03/26/96 




95 ABC 1444 


Grav 


03/13/96 




95 ABC 145S 


Chess 


08/12/96 




95 ABC 1480 


West 


04/15/96 




95 .ABC 1488 


West 


03,29/96 




96 ABC 0013 


Reillv 


04/26/96 




96 .ABC 00 16 


Chess 


i? :s 06 




96 ABC 0017 


Reilly 


05/20/96 




96 ABC 0018 


Chess 


05'2S/96 





1394 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



CONTESTED CASE DECISIONS 



AGENCY 



George Wright and Alice Ramsuer v. Alcoholic Beverage Control Comm. 
Alcoholic Beverage Control Commission v. Bayron Green 
Alcoholic Beverage Control Commission v. Circle K Stores, Inc. 
Alcoholic Beverage Control Commission v. Robert Montgomery McKnight 
Gerald Audry Sellars v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Jacqueline Robin Anthony 
Alcoholic Beverage Control Commission v. Factory Night Club, Inc. 
Alcoholic Beverage Control Commission v. C.N.H. Enterprises, Inc. 
Alcoholic Beverage Control Commission v. Millicent J. Green 
Ghassan Hasan Issa v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Abdelhakeem Muraweh Saleh 
Alcoholic Beverage Control Commission v. Triangle Drive-in 
Alcoholic Beverage Control Commission v. Beroth Oil Company 
Alcoholic Beverage Control Commission v. Beroth Oil Company 
Alcoholic Beverage Control Commission v. Beroth Oil Company 
Alcoholic Beverage Control Commission v. Beroth Oil Company 
Alcoholic Beverage Control Commission v. Giles Rozier 
Alcoholic Beverage Control Commission v. Clifton Franklin Smith 
Alcoholic Beverage Control Comm. v. Crown Central Petroleum Corp. 
Dilthra Smith Patton v. Alcoholic Beverage Control Commission 
Virginia Caporal v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. James Eads Sprowles 
Alcoholic Beverage Control Commission v. Chae Ypo Chong 
Alcoholic Beverage Control Commission v. Albert S. Carter 
Alcoholic Beverage Control Commission v. Taleb Abed Rahman 
Alcoholic Beverage Control Comm. v. Centergrove Entertainment Ent. 
Joseph Marcel Etienne v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Jesse Smith 
Alcoholic Beverage Control Commission v. Winn Dixie Charlotte, Inc. 
Alcoholic Beverage Control Commission v. Winn Dixie Charlotte, Inc. 
Louis Corpening v. Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v. Joyce N. Capra 
HARB Inc. v. Alcoholic Beverage Control Commission 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


AL.I 


DECISION 


REGISTER CITATION 


96 ABC 0058 


Becton 


04/16/96 




96 ABC 0097 


Becton 


08/23/96 




96 ABC 0134 


Gray 


11/06/96 




96 ABC 0135 


Phipps 


05/09/96 




96 ABC 0160 


Becton 


06/25/96 


11:08 NCR 564 


96 ABC 0184 


Phipps 


05/09/96 




96 ABC 0226 


Phipps 


08/02/96 




96 ABC 0232 


Becton 


07/09/96 




96 ABC 0234 


Smith 


06/13/96 




96 ABC 0256 


Morrison 


05/23/96 




96 ABC 0381 


Chess 


08/27/96 




96 ABC 0443 


Reilly 


06/11/96 




96 ABC 0447 


Morrison 


08/30/96 


11:13 NCR 1085 


96 ABC 0448 


Morrison 


08/30/96 




96 ABC 0449 


Morrison 


08/30/96 




96 ABC 0450 


Morrison 


08/30/96 




96 ABC 0473 


Morrison 


09/19/96 




96 ABC 0474 


Reilly 


08/12/96 




96 ABC 0482 


Morrison 


10/18/96 




96 ABC 0505 


Morrison 


08/06/96 




96 ABC 0507 


Becton 


10/04/96 




96 ABC 0526* 7 


Gray 


07/10/96 




96 ABC 0530 


Morrison 


10/29/96 




96 ABC 0534 


Morrison 


08/05/96 




96 ABC 055 1 


West 


11/14/96 




96 ABC 0583 


Reilly 


08/12/96 




96 ABC 0718 


Phipps 


10/17/96 




96 ABC 0804 


Gray 


11/19/96 




96 ABC 0858 


Morrison 


11/21/96 




96 ABC 0859 


Morrison 


11/21/96 




96 ABC 0985 


Gray 


09/26/96 




96 ABC 1060 


Reilly 


11/15/96 




96 ABC 1124 


Phipps 


10/23/96 





COMMISSION FOR AUCTIONEERS 



John W. Foster V. Auctioneer Licensing Board 
Barry G. York v. Auctioneer Licensing Board 



96 CFA 0201 
96 CFA 0297 



Phipps 
Smith 



05/06/96 
10/18/96 



DEPARTMENT OF CORRECTION 



James J. Lewis v. Department of Correction 
CRIME CONTROL AND PUBLIC SAFETY 



96 DOC 0772 



West 



09/05/96 



Roland Lee Kelly, Jr. v. United Family Services, Victim Assistance/Crime 

Victims Compensation Comm. 
Robert F. Bronsdon v. Crime Victims Compensation Commission 
Helen B. Hunter-Reid v. Crime Victims Compensation Commission 
Deborah C. Passarelli v. Crime Victims Compensation Commission 
Kenneth Saunders v. Victims Compensation Commission 
Franklin McCoy Jones v. Crime Victims Compensation Commission 
Ruby H Ford v. Crime Victims Compensation Commission 
Manuel Cervantes v, Victims Compensation Fund 
Sheila Carol Blake v. Victims Compensation Commission 
James T. Mungo v. Victims Compensation Commission 
Jerome Crutch field v. CPS, Victims Compensation Commission 
William Theodore Frazier v. Crime Victims Compensation Commission 
Emma Coble v. Crime Victims Compensation Commission 
Donna Williams v. Crime Victims Compensation Commission 
Daisy Reid v. Crime Victims Compensation Commission 
Anthony P. Daukins v. Crime Victims Compensation Commission 
Judy Worley Milam v. Crime Victims Compensation Commission 
Shirley M. King v. Crime Victims Compensation 

Mark Matthews for Child Victim v. Crime Victims Compensation Comm. 
Clara Durham v. Victims Compensation 
David Carl Anderson v. Crime Victims Compensation Commission 



95 CPS 0568 


Morrison 


05/29/96 




95 CPS 1216 


Chess 


05/28/96 




95 CPS 1336 


Smith 


03/29/96 


11:02 NCR 93 


95 CPS 1399 


Reilly 


07/18/96 


11:09 NCR 814 


95 CPS 1445 


Chess 


03/26/96 




96 CPS 0056 


Smith 


07/03/96 




96 CPS 0110 


Reilly 


04/18/96 




96 CPS 0118 


Chess 


03/19/96 




96 CPS 0280 


West 


07/10/96 




96 CPS 0333 


Reilly 


07/09/96 




96 CPS 0340 


Phipps 


09/05/96 




96 CPS 0435 


Chess 


08/22/96 




96 CPS 0468 


Chess 


09/25/96 




96 CPS 0493 


Morrison 


06/13/96 




96 CPS 0499 


West 


11/18/96 




96 CPS 0716 


Reilly 


08/16/96 




96 CPS 0717 


Gray 


11/21/96 




96 CPS 0802 


West 


08/08/96 




96 CPS 0832 


Becton 


08/20/96 




96 CPS 0906 


Phipps 


09/23/96 




96 CPS 1409 


Smith 


11/25/96 





ENVIRONMENT. HEALTH. AND NATURAL RESOURCES 



Gribble& Assoc. &. Four Seasons Car Wash v. EHNR 95 EHR 0576 Gray 

Wilton Evans v. Environment, Health, & Natural Resources 95 EHR 0843 Reilly 

David Martin Shelton v. Rockingham County Dept/Public Health, EHNR 95 EHR 0941 West 



04/25/96 
07/17/96 
05/01/96 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1395 



CONTESTED CASE DECISIONS 



AGENCY 



Kinston Urological Associates, P. A. v. N.C. Cancer Program 
Kinston Urological Associates, P. A. v. N.C. Cancer Program 
Elsie &. Tony Cecchini v. Environment, Health, & Natural Resources 
United Organics Corporation v. Environment, Health, & Natural Res. 
Gerald Mac Clamrock v. Environment, Health, & Natural Resources 
John Milazzo v. Environment, Health, & Natural Resources 
Wayne Marshall, Pres. Metro Area Dev., Inc. v. EHNR 
David J. Mohn v. Environment, Health, & Natural Resources 



CASE 




DATE OF 


NUMBER 


AL.I 


DECISION 


95 EHR 1198* 2 


Smith 


03/27/96 


95 EHR 1199* 2 


Smith 


03/27/96 


95 EHR 1240 


Reilly 


04/22/96 


96 EHR 0064 


Smith 


07/01/96 


96 EHR 0168 


Phipps 


05/06/96 


96 EHR 0644 


Reilly 


08/13/96 


96 EHR 0826 


West 


10/01/96 


96 EHR 0947 


Smith 


10/04/96 



PUBLISHED DECISION 
REGISTER CITATION 



11:02 NCR 97 
1 1 :02 NCR 97 



Coastal Resources 



Martin W. Synger v. Division of Coastal Management 95 EHR 1006 Chess 

J. E. Smith Construction Co. v. Division of Coastal Management 96 EHR 0074 Smith 

Theodore D. Barns v. Town of Long Beach, NC & Coastal Mgmt, EHNR 96 EHR 0277 West 



05/13/96 
02/23/96 
05/09/96 



Environmental Health 



Forest Gate Motel v. Environment, Health, and Natural Resources 
Paradise Ridge Home Owners by Anne Norhurn v. EHNR, Env. Health 



96 EHR 0076 
96 EHR 0162 



West 
Phipps 



06/17/96 
05/06/96 



Environmental Management 

Frank A. Corriher & Sons Well Drilling, Inc. v. Env. Mgmt., EHNR 
Herman E. Smith v. Division of Environmental Management 
Conover Lumber Co., Inc. v. EHNR, Division of Environmental Mgmt. 
City of Reidsville, a Municipal Corp. v. EHNR, Environmental Mgmt. 
Jack West d/b/a Jack West Tree Service v. Environmental Mgmt. Comra. 
The Smithfield Packing Co., Inc., v. EHNR, Environmental Mgmt. 
and 
Citizens for Clean Industry, Inc. and Bladen Environment 
Rayco Utilities, Inc. v. EHNR, Division of Environmental Management 
Clover M Farms, Inc. v. EHNR, Division of Environmental Management 
Providence Glen Associates v. Environmental Management, EHNR 
Overcash Gravel & Grading Co., Inc. v. Division of Environmental Mgmt 



95 EHR 0048 


Phipps 


09/20/96 


95 EHR 0962 


West 


04/30/96 


95 EHR 1081 


Reilly 


04/12/96 


95 EHR 1335 


Gray 


10/01/96 


95 EHR 1421 


Morrison 


04/08/96 


95 EHR 1474 


West 


07/03/96 


96 EHR 0367 


Becton 


10/04/96 


96 EHR 0405 


Becton 


06/10/96 


96 EHR 0648 


Becton 


08/12/96 


96 EHR 0990 


West 


10/29/96 



11:14 NCR 1191 



11:15 NCR 1249 



Land Resources 



K&.G Properties, Inc. v. EHNR, Division of Land Resources 
Marine Fisheries 



95 EHR 1078 



Smith 



03/25/96 



Robert I. Swinson, Sr. v. EHNR, Health & Nat. Res., Marine Fisheries 95 EHR 0320 Chess 

Grayden L. Fulcher and Michael Styron, Sr. v. Div. of Marine Fisheries 96 EHR 0003 Reilly 

Johnny R. Stotesberry v. Marine Fisheries Commission 96 EHR 0072 Gray 



03/29/96 
03/06/96 
08/19/96 



11:03 NCR 168 
11:11 NCR 955 



Radiation Protection 



Marsha L. Powe 
Nancy S. Webb < 



v. EHNR, Division of Radiation Protection 
EHNR, Division of Radiation Protection 



Solid Waste Management 

R. Donald Phillips v. EHNR, Solid Waste Management Division 
R. Donald Phillips v. EHNR, Solid Waste Management Division 

W1C Program 

Lazelle Marks v. EHNR, Division of Maternal and Child Health 
Hani Sader v. Nutrition Services, Div/Maternal & Child Health, EHNR 
Bob's Quick Mart. Bobby D. Braswell v. Env., Health, &. Natural Res. 
Larry E. Mis v. USDA-Food/Cons Svc, Cory Menees-WIC Prog., EHNR 
Naser H. Hammad v. Dept. of Environment, Health, & Natural Resources 
Jamil M. Saleh v. Dept. of Environment, Health, &. Natural Resources 
Khaled M. Alzerv. Dept. of Environment, Health, & Natural Resources 

EQUAL EMPLOYMENT OPPORTUNITIES 



96 EHR 1116 
96 EHR 1131 



95 EHR 1190* 4 

96 EHR 0554* 4 



Smith 
Gray 



Gray 
Gray 



10/10/96 
10/23/96 



05/22/96 
05/22/96 



95 EHR 0870 


West 


03/27/96 


96 EHR 0054 


West 


05/22/96 


96 EHR 0091 


Smith 


04/02/96 


96 EHR 0164 


Phipps 


03/19/96 


96 EHR 0632 


Reilly 


07/09/96 


96 EHR 0634 


Phipps 


09/04/96 


96 EHR 0721 


Reilly 


07/30/96 



Marsha Dianne McKoy v. DHR, DMH/DD/SAS, Caswell Center 
Carl D. Davis v. Department of Correction 



90 EEO 0379 

91 EEO 1101 



Chess 
Smith 



10/08/96 
05/06/96 



1396 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



CONTESTED CASE DECISIONS 



agency 



CASE 
NUMBER 



AL.1 



DATE OF 
DECISION 



PUBLISHED DECISION 

REGISTER CITATION 



HUMAN RESOURCES 

Cassandra M. Deshazo v. Christine E. Carroll, Chf Chid Abuse/Neg. Sec. 
Medicus Robinson v. Department of Human Resources 

Division of Child Development 

Molly Fallin v. Department of Human Resources 
Molly Fallin v. Department of Human Resources 
Mary T. Hill v. DHR, Division of Child Development 
Iola Roberson v. DHR, Division of Child Development 
Zannie M. Allen v. DHR, Division of Child Development 
Mt. Pleasant Church v. DHR, Division of Child Development 
Yvette Nivens v. DHR, Division of Child Development 

Division of Facility Services 

Eloise Brown v. Dept. of Human Resources, Division of Facility Services 
Harry Martin Bastian v. DHR, Division of Facility Services 
Community Care #2 v. DHR, Division of Facility Services 
Community Care #4 v. DHR, Division of Facility Services 

Certificate of Need Section 

Nash Hospitals, Inc. v. DHR, Div/Facility Services, Cert, of Need Sect. 
Pitt Cty Mem. Hospital, Inc. v. DHR, Div/Facility Sries, Cert/Need Sect. 

Group Care Licensure Section 

Alex L. McCall v. DHR, Div/Facility Svcs, Group Care Licensure Sec. 
DHR, Facility Services, Group Care Licensure Sect. v. Petrova Evans 
Leola Barnes, Shaw Family Care v. DHR, Fac. Svcs, Group Care Lie. 
Gracelane Rest Home v. Group Care Lie. Section, Div. of Soc. Svcs. 

Medical Facilities Licensure Section 

Deborah Reddick v. Department of Human Resources 

Stacey Yvette Franklin v. Facility Services, Medical Facilities Lie. Sec. 

Division of Medical Assistance 

Judy Malcuit, Re Melissa Malcuit v. DHR, Div. of Medical Assistance 
Durham Reg. Hsptl, Behavioral Hlth Svcs. v. Medical Assistance, DHR 
Jerry Heath v. DHR. Division of Medical Assistance 

Division of Social Services 

Crystean Fields v. Department of Human Resources 

Ro/.ena Chambliss v. Department ot Human Resources 

Addie & Major Short v. Department of Human Resources 

Mr. and Mrs. Jessie Stevenson v. DHR, Division of Social Services 

William G. Fisher v. DHR, Div. of Social Services, Prog Integrity Branch 

Verna F. Nunn v. Department of Human Resources 

Nancy Hooker, Helen Tyndall v. Department of Human Resources 

Child Support Enforcement Section 

Donald E. Rideout Jr. v. Department of Human Resources 
Christopher F. Roakes v. Department of Human Resources 
Claude Eure Jr. v. Department of Human Resources 
Richard R. Fox, Sr. v. Department of Human Resources 
Joselito D. Pilar v. Department of Human Resources 
David Lee Grady v. Department of Human Resources 
Patrick Orlando Crump v. Department of Human Resources 
Peter Robert Kovolsky v. Department of Human Resources 
Tony Lee Zapata v. Department of Human Resources 
Lawrence Dow Dean v. Department of Human Resources 
Carl E. Coffey v. Department of Human Resources 
Keith Dewayne Senters v. Department of Human Resources 
Lonnie Dawes v. Department of Human Resources 
Mickey Turner v. Department of Human Resources 
James Joseph Gallagher v. Department of Human Resources 
James Thomas McRae v. Department of Human Resources 



95 DHR 1410 

96 DHR 0167 



Phipps 
Smith 



95 DHR 1176* 3 
95 DHR 1177* 5 



Phipps 
Phipps 



96 DHR 0240 
96 DHR 0358 



96 DHR 0129 
96 DHR 0637 
96 DHR 0752 



Reilly 
Morrison 



Gray 
West 
Chess 



03/28/96 
04/12/96 



94 DHR 0872* 3 


Gray 


05/15/96 


95 DHR 1013* 3 


Gray 


05/15/96 


95 DHR 1192 


Phipps 


03/27/96 


95 DHR 1244 


Gray 


05/16/96 


96 DHR 0304 


Gray 


08/15/96 


96 DHR 0720 


Gray 


11/19/96 


96 DHR 1161 


Morrison 


11/19/96 



95 DHR 1002 


Phipps 


03/07/96 


96 DHR 0287 


West 


08/21/96 


96 DHR 0934 


Becton 


10/16/96 


96 DHR 0935 


Becton 


10/16/96 



05/23/96 
05/23/96 



95 DHR 1456 


Smith 


03/26/96 


96 DHR 0544 


Phipps 


08/21/96 


96 DHR 0626 


West 


10/01/96 


96 DHR 0944 


Becton 


10/16/96 



06/18/96 
05/16/96 



06/12/96 
09/20/96 
10/07/96 



95 DHR 1001 


Gray 


07/05/96 


95 DHR 1044 


Smith 


03/12/96 


95 DHR 1063 


Morrison 


03/19/96 


95 DHR 1072 


Phipps 


03/15/96 


95 DHR 1234 


Morrison 


03/19/96 


95 DHR 1330 


Gray 


04/11/96 


96 DHR 0155 


Gray 


04/26/96 



95 CSE 0952 


Reilly 


04/18/96 


95 CSE 1131 


Becton 


05/03/96 


95 CSE 1155 


Phipps 


06/12/96 


95 CSE 1169 


Becton 


03/19/96 


95 CSE 1180 


Chess 


03/01/96 


95 CSE 1218 


Morrison 


03/26/96 


95 CSE 1221 


Smith 


03/05/96 


95 CSE 1230 


Becton 


03/11/96 


95 CSE 1266 


Gray 


05/02/96 


95 CSE 1267 


Morrison 


03/29/96 


95 CSE 1270 


Smith 


03/15/96 


95 CSE 1273 


Phipps 


04/01/96 


95 CSE 1274 


Smith 


06/12/96 


95 CSE 1278 


Smith 


03/14/96 


95 CSE 1280 


Chess 


03/19/96 


95 CSE 1296 


Chess 


03/15/96 



11:06 NCR 
11:06 NCR 



389 

389 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1397 



CONTESTED CASE DECISIONS 



AGENCY 



Vincent E. Koehler v. Department of Human Resources 
David J. Moseley v. Department of Human Resources 
Derrick L. Conyers v. Department of Human Resources 
Charles Edward Smith v. Department of Human Resources 
Kevin Vereen v. Department of Human Resources 
James Curtis Witwer v. Department of Human Resources 
Thornell Bowden v. Department of Human Resources 
Herbert W. Donahue Jr. v. Department of Human Resources 
Henry S. Sada v. Department of Human Resources 
Charles F. Moore v. Department of Human Resources 
Daniel Leslie Baker v. Department of Human Resources 
Kenneth L. Lindsey v. Department of Human Resources 
John L. Pike v. Department of Human Resources 
Wm. R. Evans v. Department of Human Resources 
Rory J. Curry v. Department of Human Resources 
Lorin A. Brown v. Department of Human Resources 
Marcus Anthony Butts v. Department of Human Resources 
Cynthia Pinder v. Department of Human Resources 
Rhonnie J. Williams v. Department of Human Resources 
Ramon Domenech v. Department of Human Resources 
Lennard J. Watson v. Department of Human Resources 
Dennis L. McNeill v. Department of Human Resources 
Tony A. Rogers v. Department of Human Resources 
Rick E. Atkins v. Department of Human Resources 
Timothy A. Ratley (Jeanes) v. Department of Human Resources 
Richard E. Reader v. Department of Human Resources 
Wendel McDonald v. Department of Human Resources 
Wilbur Dewayne Bault v. Department of Human Resources 
Reginald B. Bratton Sr. v. Department of Human Resources 
James C. Smith v Department of Human Resources 
Ronald D- Johnson v. Department of Human Resources 
Johnny Leary v. Department of Human Resources 
Jimmy Strickland v. Department of Human Resources 
John W. Scott v. Department of Human Resources 
Calvin S. Austin v. Department of Human Resources 
Derek Henslee v. Department of Human Resources 
Donald L. Carr, Jr. v. Department of Human Resources 
Norman Waycaster v. Department of Human Resources 
Andre Duncan v. Department of Human Resources 
Lorenzo Wilson v. Department of Human Resources 
Mark Kevin Burns v. Department of Human Resources 
Cyril Lloyd Payne v. Department of Human Resources 
Charles H. Johnson v. Department of Human Resources 
Willie James Myers v. Department of Human Resources 
Christopher F. Byrne v. Department of Human Resources 
Richard Painall Burch v. Department of Human Resources 
Charles Gillispie v. Department of Human Resources 
Teresa Reynolds v. Department of Human Resources 
Thornell Bowden v. Department of Human Resources 
Kenneth Edward Burns v. Department of Human Resources 
Carl R. Ritter v. Department of Human Resources 
William Charles Rorie v. Department of Human Resources 
Leon Gibson v. Department of Human Resources 
Dioni Delvalle, II v. Department of Human Resources 
Gerald Roger Beachum Jr. v. Department of Human Resources 
Anderson I. Wardlow v. Department of Human Resources 
Daniel J. Carter v. Department of Human Resources 
Kelvin Tarlton v. Department of Human Resources 
Steven Craig Mooney v. Department of Human Resources 
John L Cherry Jr. v. Department of Human Resources 
Arthur Jeinerson v. Department o( Human Resources 
Michael S. Covington v. Department of Human Resources 
Gary Steele v. Department of Human Resources 
Terry Sealey v. Department of Human Resources 
Jackie L. Kopczick v. Department of Human Resources 
Virginia McDowell Ramsey v. Department of Human Resources 
D. Wayne Gray v. Department of Human Resources 
Claude R. Anderson v. Department of Human Resources 
Alan Kendell Locklear v. Department of Human Resources 
Douglas F. McBryde v. Department of Human Resources 
Thomas White v. Department of Human Resources 
James Trevor Emerson v. Department of Human Resources 
Ray Davis Hood v. Department of Human Resources 



CASE 




DATE OF 


NUMBER 


AL.I 


DECISION 


95 CSE 1301 


Phipps 


05/09/96 


95 CSE 1304 


Chess 


03/29/96 


95 CSE 1308 


Reilly 


03/13/96 


95 CSE 1309 


West 


03/07/96 


95 CSE 1315 


Phipps 


05/06/96 


95 CSE 1331 


Becton 


03/26/96 


95 CSE 1345 


Morrison 


03/07/96 


95 CSE 1346 


Reilly 


11/15/96 


95 CSE 1367 


Smith 


03/21/96 


95 CSE 1369 


Chess 


03/27/96 


95 CSE 1373 


Morrison 


03/12/96 


95 CSE 1375 


West 


06/24/96 


95 CSE 1376 


Smith 


03/21/96 


95 CSE 1377 


Becton 


03/11/96 


95 CSE 1380 


Mann 


03/15/96 


95 CSE 1382 


Reilly 


04/18/96 


95 CSE 1405 


Smith 


03/27/96 


95 CSE 1406 


Becton 


03/11/96 


95 CSE 1407 


Chess 


05/06/96 


95 CSE 1408 


Phipps 


03/11/96 


95 CSE 1414 


Mann 


08/23/96 


95 CSE 1435 


Becton 


03/13/96 


95 CSE 1436 


Chess 


05/16/96 


95 CSE 1437 


Phipps 


04/01/96 


95 CSE 1465 


Morrison 


03/26/96 


95 CSE 1469 


Smith 


04/29/96 


95 CSE 1470 


Becton 


07/29/96 


95 CSE 1475 


West 


03/13/96 


96 CSE 0002 


Mann 


08/23/96 


96 CSE 0034 


Gray 


05/10/96 


96 CSE 0084 


Smith 


03/27/96 


96 CSE 0085 


Becton 


05/03/96 


96 CSE 0119 


Chess 


07/08/96 


96 CSE 0130 


Mann 


03/15/96 


96 CSE 0140 


Phipps 


05/17/96 


96 CSE 0188 


Reilly 


05/17/96 


96 CSE 0200 


West 


05/30/96 


96 CSE 0245 


Becton 


05/16/96 


96 CSE 0249 


Chess 


09/25/96 


96 CSE 0257 


Phipps 


05/06/96 


96 CSE 0271 


Morrison 


06/24/96 


96 CSE 0272 


Reilly 


05/31/96 


96 CSE 0295 


West 


07/15/96 


96 CSE 0299 


Becton 


07/19/96 


96 CSE 0336 


Chess 


06/26/96 


96 CSE 0339 


Phipps 


06/27/96 


96 CSE 0365 


Mann 


07/23/96 


96 CSE 0369 


Gray 


07/23/96 


96 CSE 0370 


Morrison 


05/17/96 


96 CSE 0379 


Reilly 


07/18/96 


96 CSE 0380 


West 


05/08/96 


96 CSE 0388 


Smith 


08/01/96 


96 CSE 0389 


Becton 


07/02/96 


96 CSE 0407 


Chess 


07/17/96 


96 CSE 0411 


Phipps 


06/24/96 


96 CSE 0412 


Mann 


08/05/96 


96 CSE 0417 


Gray 


06/24/96 


96 CSE 0424 


Morrison 


05/29/96 


96 CSE 0425 


Reiliy 


07/08/96 


96 CSE 0426 


West 


06/24/96 


96 CSE 0427 


Smith 


08/01/96 


96 CSE 0428 


Becton 


08/02/96 


96 CSE 0429 


Chess 


08/26/96 


96 CSE 0430 


Phipps 


05/29/96 


96 CSE 0431 


Mann 


06/05/96 


96 CSE 0464 


Gray 


08/02/96 


96 CSE 0465 


Morrison 


08/02/96 


96 CSE 0502 


Reiliy 


07/22/96 


96 CSE 0503 


West 


05/30/96 


96 CSE 0518 


Becton 


08/19/96 


96 CSE 0519 


Chess 


08/29/96 


96 CSE 0545 


Phipps 


07/25/96 


96 CSE 0547 


Mann 


09/12/96 



PUBLISHED DECISION 
REGISTER CITATION 



1398 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



CONTESTED CASE DECISIONS 



AGENCY 



Leon McNair v. Department of Human Resources 

John William White v. Department of Human Resources 

Hazel L. Walker v. Department of Human Resources 

Tayloria Y. Manns v. Department of Human Resources 

Carl S. McNair v. Department of Human Resources 

David Agurs v. Department of Human Resources 

King Sanders Jr. v. Department of Human Resources 

Sandra Kay Carpenter v. Department of Human Resources 

Christopher Clyde Barrino Jr. v. Department of Human Resources 

Clinton Sutton v. Department of Human Resources 

Dave L. James v. Department of Human Resources 

Jonathan Bernard Copper v. Department of Human Resources 

Lisa Privette v. Department ot Human Resources 

Franklin D. Deese v. Department of Human Resources 

Jan Smith Osborne v. Department of Human Resources 

Mark Allen Rose Sr. v. Department of Human Resources 

Mark P. Crosby v. Department of Human Resources 

Bernard D. Brothers v. Department of Human Resources 

Renee G. Arriola v. Department of Human Resources 

Isaac Massey Jr. v. Department of Human Resources 

Dairy 1 Leon White v. Department of Human Resources 

Philip Puniell v. Department of Human Resources 

Edwin Southards v. Department of Human Resources 

Mary Vanover v. Department of Human Resources 

Cabot S. Pollard v. Department of Human Resources 

Johnnie B. Walton v. Department of Human Resources 

Timothy P. Ruth v. Department ot Human Resources 

Washington J. James, IE v. Department of Human Resources 

Anthony Bernard Crawford v. Department of Human Resources 

Jethero Davidson Jr. v. Department of Human Resources 

Marion A. Ward v. Department of Human Resources 

Gregory B. Phy v. Department of Human Resources 

Mebnda S. Tunner v. Department of Human Resources 

Jeanne G. Bishop v. Department of Human Resources 

Rebecca Beaver v. Department of Human Resources 

Vivian B. White v. Department of Human Resources 

Mary R. Mahon v. Department of Human Resources 

Mary R. Mahon v. Department of Human Resources 

Laura Heidorf v. Department of Human Resources 

Lois Floyd Barber v. Department of Human Resources 

La Rue Herring v. Department of Human Resources 

Debra D. Hammonds v. Department of Human Resources 



CASE 




DATE OF 


NUMBER 


Al.,1 


DECISION 


96 CSE 0557 


Morrison 


08/08/96 


96 CSE 0558 


Reilly 


08/14/96 


96 CSE 0559 


West 


06/24/96 


96 CSE 0564 


Smith 


08/15/96 


96 CSE 0568 


Becton 


06/24/96 


96 CSE 0580 


Chess 


06/13/96 


96 CSE 0581 


Phipps 


08/22/96 


96 CSE 0595 


Gray 


08/29/96 


96 CSE 0603 


Morrison 


08/26/96 


96 CSE 0629 


Reilly 


08/29/96 


96 CSE 0638 


West 


07/15/96 


96 CSE 0642 


Phipps 


09/03/96 


96 CSE 0651 


Becton 


09/30/96 


96 CSE 0690 


Mann 


07/23/96 


96 CSE 0703 


Gray 


10/04/96 


96 CSE 0732 


Morrison 


09/30/96 


96 CSE 0733 


Reilly 


09/30/96 


96 CSE 0774 


Smith 


11/13/96 


96 CSE 0790 


Becton 


08/14/96 


96 CSE 0844 


Phipps 


10/25/96 


96 CSE 0845 


Mann 


10/29/96 


96 CSE 0878 


Phipps 


10/25/96 


96 CSE 0968 


Gray 


10/25/96 


96 CSE 0981 


Morrison 


10/24/96 


96 CSE 1012 


Reilly 


10/28/96 


96 CSE 1071 


Smith 


11/14/96 


96 CSE 1086 


Becton 


10/30/96 


96 CSE 1276 


Chess 


11/04/96 


96 CSE 1333 


Smith 


11/14/96 


96 CSE 1347 


Morrison 


11/14/96 


96 CSE 1380 


Reilly 


11/15/96 


96 CRA 1399 


West 


11/14/96 


95 DCS 0921 


Morrison 


05/09/96 


95 DCS 0958 


West 


04/04/96 


95 DCS 1114 


Reilly 


04/26/96 


95 DCS 1115 


Phipps 


06/04/96 


95 DCS 1137* 6 


Chess 


06/11/96 


95 DCS 1142* 6 


Chess 


06/11/96 


96 DCS 0065 


Reilly 


03/22/96 


96 DCS 0176 


Gray 


07/30/96 


96 DCS 0298 


Gray 


11/06/96 


96 DCS 0792 


Chess 


10/08/96 



PUBLISHED DECISION 
REGISTER CITATION 



INSURANCE 



Carol M. Hall v. Teachers &. State Employees Comp. Major Medical Plan 

Arthur Wayne Dempsey v. Department of Insurance 

Deborah B. Beavers v. Teachers &. St. Emp. Comp. Major Med. Plan 

Nadia A. Hakim v. Department of Insurance 

Kathleen D. Jarvis v. Teachers & St. Emp. Comp. Major Med. Plan 

Mary Alice Casey v. Department of Insurance 

Nancy C. Lowe v. Teachers & State Employees Comp. Major Med. Plan 



95 INS 1141 


Phipps 


04/01/96 


95 INS 1255 


Smith 


04/22/96 


95 INS 1411 


Smith 


05/10/96 


95 INS 1422 


Smith 


03/26/96 


96 INS 0075 


Morrison 


10/16/96 


96 INS 0148 


Reilly 


08/14/96 


96 INS 0726 


West 


11/20/96 



11:05 NCR 308 



JUSTICE 



Wendy Atwood v. Department of Justice (Company Police Program) 
Deborah K. Torrance v. Company Police Program Administrator 
John O. Beach v. Alarm Systems Licensing Board 
Ronald R. Coals v. Alarm Systems Licensing Board 



96DOJ0111 


Chess 


08/07/96 


96 DOJ 0363 


Becton 


08/14/96 


96 DOJ 1362 


West 


11/19/96 


96 DOJ 1364 


Phipps 


11/26/96 



Education and Training Standards Division 



Freddie Levern Thompson v. Criml. Justice Ed. & Training Stds. Comm. 
Shane Douglas Crawford v. Sheriffs' Ed. & Training Stds. Comm. 
Charles Henry Daniels v. Criml. Justice Ed. & Training Stds. Comm. 
Valerie Maxine Brewington v. Criml. Justice Ed. & Training Stds. Comm. 
Patricia Josephine Bonanno v. Sheriffs' Ed. & Training Stds. Comm. 
Douglas Allan Stuart v. Sheriffs' Ed. & Training Stds. Comm. 
Rick M. Evoy v. Criminal Justice Ed. & Training Stds. Comm. 
Windcll Daniels v. Criminal Justice Ed. & Training Stds. Comm. 
Gregory Lee Daughtridge v. Sheriffs' Ed. &. Training Stds. Comm. 
Sherrie Ann Gainey v. Sheriffs' Ed. &. Training Stds. Comm. 
Stuart Hugh Rogers v. Sheriffs' Ed. & Training Stds. Comm. 



95 DOJ 073 1 


Chess 


02/29/96 


95 DOJ 0943 


Reilly 


05/17/96 


95 DOJ 1070 


West 


06/12/96 


95 DOJ 1 129 


Smith 


04/12/96 


95 DOJ 1152 


Chess 


03/25/96 


95 DOJ 1189 


Morrison 


06/06/96 


95 DOJ 1235 


Chess 


03/25/96 


95 DOJ 1320 


Gray 


07/24/96 


96 DOJ 0027 


Reilly 


03/19/96 


96 DOJ 0028 


Becton 


08/09/96 


96 DOJ 0029 


West 


06/18/96 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1399 



CONTESTED CASE DECISIONS 



AGENCY 



Brian Thomas Craven v. Sheriffs' Ed. &. Training Slds. Comm. 

Larry D. Weston v. Sheriffs' Ed. & Training Slds. Comm. 

Carlton Gerald v. Criminal Justice Ed. &. Training Stds. Comm. 

Ken Montie Oxendine v. Criminal Justice Ed. &. Training Stds. Comm. 

James Leon Hunt v. Criminal Justice Ed. &. Training Stds. Comm. 

David Kent Knight v. Sheriffs' Ed. &. Training Stds. Comm. 

Demetrius Arnez Brown v . Criminal Justice Ed &. Training Stds. Comm. 

Claude F. Nunnery v. Sheriffs' Ed. & Training Stds. Comm. 

John Charles Maloney v. Sheriffs' Ed. &. Training Stds. Comm. 

Jimmie L. Cooper v. Sheriffs' Ed. &. Training Stds. Comm. 

Jerry Glenn Monette v. Sheriffs' Ed. & Training Stds. Comm. 

Carlton Gerald v. Criminal Justice Ed. & Training Stds. Comm. 

Woodrow Andrew Clark v. Criminal Justice Ed. & Training Stds. Comm. 

Warren Scott Nail v. Criminal Justice Ed. & Training Stds. Comm. 

Zoriana Lyczkowski v. Sheriffs' Ed. & Training Stds. Comm. 

Philip A. Berezik. Jr. v. Criminal Justice Ed. & Training Stds. Comm. 

George Willie Gilliam v. Sheriffs' Ed. & Training Stds. Comm. 

Glenn R. Brammer v. Sheriffs' Ed. & Training Standards Comm. 

Timothv Wayne Fulford v. Sheriffs' Ed. &. Training Stds. Comm. 

Brent Lee Millsaps v. Sheriffs' Ed. &. Training Stds. Comm. 

Private Protective Services Board 

Timothv A. Hawkins v. Private Protective Services Board 
William F. Combs v. Private Protective Services Board 
Randy C. Hoyle v. Private Protective Services Board 
Robert A. Gibson v. Private Protective Services Board 
Jimmv D- Matthews v. Private Protective Services Board 
Johnnie Lee King v. Private Protective Services Board 
Thomas R. Harris v. Private Protective Services Board 
Private Protective Services Board v. Henry E. Byrd, Jr. 
Larrv Boggs v. Private Protective Services Board 
Private Protective Services Board v. Charles T. Mathis 
Private Protective Services Board v. Ricky C. Mullinax 
Private Protective Services Board v. Michael A. Smith 



CASE 




DATE OF 


NUMBER 


A1..I 


DECISION 


96 DOJ 0036 


Gray 


07/09/96 


96 DOJ 0037 


Smith 


06/12/96 


96 DOJ 0068 


Gray 


03/26/96 


96 DOJ 0071 


West 


03/28/96 


96 DOJ 0077 


Phipps 


07/25/96 


96 DOJ 0115 


West 


03/28/96 


96 DOJ 0138 


Becton 


08/09/96 


96 DOJ 0305 


Gray 


08/28/96 


96 DOJ 0306 


Smith 


08/16/96 


96 DOJ 0352 


Morrison 


07/12/96 


96 DOJ 0420 


Morrison 


07/26/96 


96 DOJ 0432 


Becton 


08/07/96 


96 DOJ 0515 


West 


10/07/96 


96 DOJ 0576 


Becton 


08/07/96 


96 DOJ 0619 


Morrison 


10/21/96 


96 DOJ 0652 


Reilly 


11/13/96 


96 DOJ 0656 


Morrison 


08/02/96 


96 DOJ 0839 


Smith 


09/05/96 


96 DOJ 0840 


Smith 


09/16/96 


96 DOJ 0841 


Chess 


09/24/96 



PUBLISHED DECISION 
REGISTER CITATION 



95 DOJ 1419 


West 


04/12/96 


96 DOJ 0022 


West 


03/22/96 


96 DOJ 0024 


Smith 


06/10/96 


96 DOJ 0386 


Smith 


07/03/96 


96 DOJ 0676 


Reilly 


07/11/96 


96 DOJ 0677 


Reilly 


07/11/96 


96 DOJ 0761 


Reilly 


07/11/96 


96 DOJ 0796 


Mann 


08/19/96 


96 DOJ 0797 


Morrison 


10/10/96 


96 DOJ 0798 


Mann 


OS/27/96 


96 DOJ 0800 


Becton 


10/04/96 


96 DOJ 0801 


Becton 


10/09/96 



11:10 NCR S74 



MEDICAL BOARD 

Medical Board v. Martin A. Hatcher, M.D. 
PUBLIC INSTRUCTION 



92 BME 0510 



Gray 



06 2S ^o 



11:08 NCR 555 



Lav em K. Suggs v. NC Board of Education 

J.T.S. &.T.S., Parents of E. M.S. v. Chapel Hill-Carrboro City Sehl. Sys. 

L.O. v. Charlotte-Mecklenburg Board of Education 

Candy ce Ewanda Newsome v. Herttord County Board of Education 

W. and G.B.. on Behalf of C.B. v. Winston-Salem/Forsyth Cty. Schools 

Cyvonne Rush Bryant v. NC State Board of Education 

Steve Wright Brown v. State Board of Education 

Blaise Malveau v. Cumberland County Board of Education 

Blaise Malveau v. Cumberland Count) Board of Education 

John Barlou v. Watauga County Board of Education 

John L. Archer v. Department of Public Instruction 

Pamela F. Cummings v. Department of Public Instruction 

Susie Whitley/Brandon Whitley v. Charlotte-Mecklenburg Bd. of Ed. 

Michael Wayne Geter v. Charlotte-Mecklenburg School Board 

Felicia M. Moore v. Charlotte-Mecklenburg Schools & Dept. of Public Ins. 

STATE PERSONNEL 



95 EDC 0383 


Smith 


03/13/96 


95 EDC 1194 


Mann 


04/12/96 


96 EDC 0285 


Mann 


05/31/96 


96 EDC 0344 


Chess 


05/15/96 


96 EDC 0349 


Mann 


09/03/96 


96 EDC 0591 


Becton 


09/11/96 


96 EDC 0593 


Reilly 


10/11/96 


96 EDC 0613 


C'hcs^ 


08/14/96 


96 EDC 0614 


Chess 


08/14/96 


96 EDC 0623 


Reilly 


07/24/96 


96 EDC 0678 


Smith 


08/02/96 


96 EDC 0742 


Smith 


08/16/96 


96 EDC 0964 


Chess 


09/17/96 


96 EDC 1036 


West 


09/23/96 


96 EDC 1303 


Smith 


11/25/96 



11:01 NCR 50 



Department of Administration 

Jimmie A. Hughes, Jr. v. Department of Administration 96 OSP 000S 

Jonathan L. Fann v. Department of Administration. Admin. Personnel 96 OSP 0042 

Carlton Gerald v. State Capitol Police, Department of Administration 96 OSP 01 16 

Administrative Office of the Court 

Ethel R. Tyson v. NC Judicial Dept., Administrative Office of the Court 96 OSP 0080 

Albemarle Mental Health Center 

Judy A. Gordon v. Albemarle Mental Health Center 96 OSP 0354 



Reilly 

Gray 

Gray 



Smith 



Chess 



07/23/96 
05/24/96 
04/25/96 



03/15/96 



10/17/96 



1400 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



AL.T 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



Appalachian State University 

Janice S. Walton v. Appalachian St University, Claude Cooper, Bill Ragan 96 OSP 0062 
Janice S. Carroll v. Appalachian St University, Claude Cooper, Bill Ragan 96 OSP 0063 
Theresa Louise Whittington V. Applachian State University 96 OSP 0350 

A & T State University 

Joey M. Carey v. A & T State University 96 OSP 0393 

Caldwell County 

Blake C. Pace v. Caldwell County 

Catawba County Mental Health 

Tonyer J. Ruff v. Catawba County Mental Health 96 OSP 095 1 

NC Central University 



Francina Y. Tate v. Chancellor Julius L. Chambers, NC Central Univ. 
Renee Lynch v. NC Central University 

Central North Carolina School for the Deaf 

Felicia S. Milton v. Central North Carolina School for the Deaf 

Department of Correction 

Haydee Craver v. Department of Correction, Pender Correctional Inst. 

Gregory Allen Jones v. Department of Correction, Supt. Bonnie Boyette 

Carolyn Cheek v. Department of Correction 

Calvia L. Hill v. Department of Correction, McCain Correctional Hospital 

Alisha Louise Staley v. Randolph Correctional Center 

Brenda Propst v. Foothills Correctional Institution 

Delon D. Solomon v. Department of Correction 

Alisha Louise Staley v. Randolph Correctional Center 

Ann Williams v. Department of Correction 

Haydee C. Craver v. Department of Correction, Christopher Phillips 

Dwight Taylor, Mike Estep, Jackie Boone, Robert Pitman, Jeffery Clark 

v. Department of Correction 
Dwight Taylor, Mike Estep, Jackie Boone, Robert Pitman, Jeffery Clark 

v. Department of Correction 
Dwight Taylor, Mike Estep, Jackie Boone, Robert Pitman, Jeffery Clark 

v. Department of Correction 
Dwight Taylor, Mike Estep, Jackie Boone, Robert Pitman, Jeffery Clark 

v. Department of Correction 
Dwight Taylor, Mike Estep, Jackie Boone, Robert Pitman, Jeffery Clark 

v. Department of Correction 
Rebecca A. Faison v. Department of Correction for Women 
Calvia L. Hill v. Department of Correction, McCain Correctional Hospital 
James A. Klein v. Department of Correction 
Tony R. Broffman v. Department of Correction 
Mary Hargraves v. Department of Correction 
Michael S. Doe v. Caswell Center 
Timothy L. Willis v. Caswell Correctional Center 
Alisha Louise Staley v. Randolph Correctional Center 
Sharon Oxendine v. Department of Correction 

Department of Crime Control and Public Safety 

Jerry Lee Fields v. State Highway Patrol 

Gene Wells v. Crime Control & Public Safety, State Highway Patrol 

Hearl Oxendine v. Crime Control & Public Safety. St. Highway Patrol 

Jerry Lee Fields v. State Highway Patrol 

Gene Wells v. Crime Control Sl Public Safety, State Highway Patrol 

Durham County Health Department 

Lylla D. Stockton v. Durham County Health Department 



95 OSP 1432 
95 OSP 1461 



95 OSP 1241 



West 
West 
Smith 



West 



96 OSP 0047 Morrison 



Becton 



Smith 

Smith 



Chess 



94 OSP 1174* 10 


Gray 


95 OSP 0249*" 


Smith 


95 OSP 0697 


Smith 


95 OSP0836* 1 " 


Gray 


95 OSP 1050*' 


Smith 



03/13/96 
03/07/96 
10/09/96 



10/10/96 



04/01/96 



10/22/96 



04/22/96 
10/03/96 



05/17/96 



95 OSP 1046 


Gray 


03/12/96 


95 OSP 1290 


Phipps 


05/14/96 


95 OSP 1441 


Smith 


09/19/96 


95 OSP 1460 


Gray 


05/17/96 


96 OSP 0092 


Gray 


06/03/96 


96 OSP 0199 


Morrison 


04/09/96 


96 OSP 0258 


West 


07/02/96 


96 OSP 0261 


Morrison 


08/05/96 


96 OSP 0279 


Phipps 


10/31/96 


96 OSP 0348 


Phipps 


05/15/96 


96 OSP 0372* s 


Smith 


07/05/96 


96 OSP 0373* 8 


Smith 


07/05/96 


96 OSP 0374* 8 


Smith 


07/05/96 


96 OSP 0375* 8 


Smith 


07/05/96 


96 OSP 0376* 8 


Smith 


07/05/96 


96 OSP 0383 


Becton 


10/01/96 


96 OSP 0397 


Gray 


08/15/96 


96 OSP 0434 


Gray 


10/29/96 


96 OSP 0625 


Becton 


08/29/96 


96 OSP 0674 


Smith 


09/05/96 


96 OSP 0691 


Phipps 


09/23/96 


96 OSP 0715 


West 


07/30/96 


96 OSP 0780 


Smith 


10/16/96 


96 OSP 0999 


Becton 


10/22/96 



95 OSP 0176 



West 



08/05/96 
07/23/96 
10/16/96 
08/05/96 
07/23/96 



07/02/96 



11:15 NCR 1255 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1401 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



East Carolina University 

Gregory Lapicki v. East Carolina University 94 OSP 1721 

Bela E. Karvaly, Ph.D. v. ECU Bd. of Trustees, Ch. Richard R. Eakin 96 OSP 0150 

Employment Security Commission 

Gene S. Baker v. Gov. James B. Hunt, Jr., Ann Q. Duncan, Chairman, 93 OSP 0707 

Employment Security Commission 

William Herbert Allen v. Employment Security Commission 94 OSP 1688 

Patricia Gary v. Employment Security Commission 95 OSP 0793 

Tonderlier Lynch v. Emp. Security Comm., Austin Quality Foods, Inc. 96 OSP 0275 

Department of Environment, Health, and Natural Resources 

Roberta Ann "Robin" Hood v. Environment, Health, & Natural Resources 95 OSP 0035 
Kathy B. Vinson v. Dept. of Environment, Health, &. Natural Resources 95 OSP 0203 
Donald E. Batts v Division of Adult Health. EHNR 95 OSP 1071 

Fayetteville State University 

William C. Neal v. Fayetteville State University 95 OSP 0392 

Guilford County Area Mental Health, Developmental Disabilities and Substance Abuse 

Stuart Klatte v. Guilford Cry Area MH/DD/SAS, St. Per Comm, OSP 95 OSP 1 179 

Department of Human Resources 

Myron A. Smith v. DHR, Division of Child Development 95 OSP 1033 

Ophelia Webb v. Edard R. Inman. Dir. Alamance Cty DSS, Alamance 96 OSP 0112 

Cty DSS, Alamance County, and DHR 

Peggy Pledger v. Department of Human Resources, Dorothea Dix Hosp. 96 OSP 01 14*" 

Peggy Pledger v. Department of Human Resources, Dorothea Dix Hosp. 96 OSP 0146*" 

Peggy Pledger v. Department of Human Resources, Dorothea Dix Hosp. 96 OSP 0147*" 

Gail Marie Rodgers Lincoln v. DHR. DMH/DD/SAS-Cherry Hosp.. 96 OSP 0159 

Cherry Hospital 

Cynthia D. Hickman v. DHR, Central School for the Deaf 96 OSP 0191 

Johnny Earl Young v. Unit Head Director of Food & Nutrition 96 OSP 0217 

Peggy Pledger v. Department of Human Resources. Dorothea Dix Hosp. 96 OSP 0241*" 

Mary A. Boogaerts v. Cherry Hospital, Goldsboro, NC 96 OSP 0269 

Kelvin Parter v. Dorothea Dix Hospital 96 OSP 0294 

Johnny Earl Young v. Unit Head Director of Food & Nutrition 96 OSP 0543 

Johnny Earl Young v. Unit Head Director of Food & Nutrition 96 OSP 0590 

Kim A. Bell v. Walter B. Jones Alcohol & Drug Abuse Treatment Center 96 OSP 0597 

Lynn S. Hales v. John Umstead Hospital 96 OSP 0729 

Deborah Ayala v. DHR/DSS/Child Support Enforcement 96 OSP 1062 

Buncombe County Department of Social Senices 

Kathy Davis v Buncombe County Department of Social Services 

Caswell Center 

Ramona C. Jenkins v. Department of Human Resources, Caswell Center 
Ramona C. Jenkins v. Department of Human Resources, Caswell Center 
Franklin D. Sutton v. Department of Human Resources, Caswell Center 

Cumberland County Department of Social Senices 
Ruth Fortner v. Cumberland County Department of Social Services 96 OSP 0829 

Durham County- Department of Social Services 
Jan E. Smith v. Durham County Department of Social Services 95 OSP 1121 

Halifax County Department of Social Senices 
Clairbel Thomas v. Halifax County DSS & Director, Halifax County DSS 95 OSP 0905 

Haywood County Department of Social Senices 
Carol Hubbard v. Haywood County Department of Social Services 95 OSP 1084 



95 OSP 1487 



Reilly 
Chess 



Becton 

West 
Chess 
Chess 



Reilly 

Gray 

Smith 



Smith 



Smith 



Morrison 
Gray 

Gray 
Gray 
Gray 
Chess 



Becton 

Reilly 

Gray 

Becton 

Chess 

Reilly 

Reilly 

Becton 

West 

Smith 



West 



Becton 



Morrison 



West 



Reilly 



09/26/96 
05/08/96 



05/16/96 

06/11/96 
05/14/96 
05/21/96 



04/09/96 
09/18/96 
10/01/96 



04/22/96 



07/19/96 



11/27/96 
03/13/96 

11/05/96 
11/05/96 
11/05/96 
06/17/96 

09/23/96 
08/13/96 
11/05/96 
05/29/96 
08/07/96 
07/09/96 
07/09/96 
09/11/96 
10/02/96 
10/29/96 



08/09/96 



89 OSP 0411 


Becton 


03/26/96 


91 OSP 0522 


Becton 


03/26/96 


94 OSP 0766 


Smith 


03/21/96 



12/02/96 



05/24/96 



05/29/96 



08/30/96 



11:05 NCR 300 



11:13 NCR 1087 



11:10 NCR 865 



11:02 NCR 89 



11:06 NCR 395 



11:13 NCR 1092 



1402 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



AL.I 



DATE OF PUBLISHED DECISION 

DECISION REGISTER CITATION 



Division of Medical Assistance 
Harold Wiggins v. Division of Medical Assistance 

O' Berry Center 
Samuel Geddie v. O'Berry Center 

Rockingham County Department of Social Services 
Lorretta Lawson v. Rockingham County DSS 

Vance County Department of Social Services 
Robert Eugene Davis v. Vance County Department of Social Services 

Wake County Department of Social Services 
Phylis Gilbert v. Wake County Department of Social Services 

Wilson County Department of Social Services 

Karen R. Davis v. Wilson County Department of Social Services 

Department of Insurance 

Larry W. Creech v. Department of Insurance 

Department of Labor 

Kevin P. Kolbe, Sr. v. Department of Labor 

New Hanover County Board of Health 

Tabandeh Zand v. New Hanover County Board of Health 

Pembroke State University 

Bruce W. Hunt v. Pembroke State University 

Department of Public Instruction 

Johnny Leak v. Public Schools of NC, Dept. of Public Instruction 
McLennard Jay v. Person County Schools 

Sandhill Community College 

Earl Levon Wo mack v. Sandhill Community College Bd. of Trustees 

Office of the State Controller 

Angela M. Terry v. Office of the State Controller 

North Carolina State University 

Vernell Mitchell v. North Carolina Cooperative Extension 

Department of Transportation 

Pearlie M. Simuel-Johnson v. Department of Transportation 

Dorothy J. Grays v. Div. of Motor Vehicles, Dept. of Transportation 

Pearlie M. Simuel-Johnson v. Department of Transportation 

Lisa Ann Lee v. Department of Transportation 

Mclvin Duncan v. Department of Transportation 

Greg Brown v. Department of Transportation 

Jesse Wayne Castle v. Stale Highway Maint., Guess Rd., Durham, NC 

Archie Brooks v. W. F. Rosser, Department of Transportation 

Jessie L. Allen et al. v. DMV Enforcement Section 

Dwight Odell Graves v. DOT Maintenance, Caswell County 



95 0SP 1482 West 



96 OSP0414 Morrison 



96 OS P 0471 West 



96OSP0157 Reilly 



95 0SP 1238 Phipps 



96OSP0394 Chess 



95 OSP0631 Reilly 



95 OSP 0968 Morrison 



95 OSP 1035 



95 OSP 1288 



96 OSP 0861 
96 OSP 0862 



96 OSP 0573 



96 OSP 0402 



96 OSP 0132 



Smith 



Becton 



Phipps 
Phipps 



Phipps 



Becton 



Gray 



94OSP0589- 1 


Gray 


94 OSP 1044 


Reilly 


95 OSP 0837* 1 


Gray 


95 OSP 1099 


Reilly 


95 OSP 1462 


Morrison 


96 OSP 0048 


Reilly 


96 OSP 0087 


Gray 


96 OSP 0239 


Smith 


96 OSP 0408 


Becton 


96 OSP 0616 


Morrison 



06/11/96 



06/13/96 



06/13/96 



10/28/96 



06/27/96 



11/01/96 



06/06/96 



03/14/96 



03/01/96 



12/02/96 



09/05/96 
09/04/96 



07/25/96 



08/07/96 



05/10/96 



03/01/96 
04/12/96 
03/01/96 
07/31/96 
03/08/96 
05/02/96 
04/15/96 
05/17/96 
08/12/96 
10/24/96 



11:07 NCR 434 



11:01 NCR 58 



11:03 NCR 173 



fc Consolidated eases. 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1403 



CONTESTED CASE DECISIONS 



AGENCY 



R.L. Singleton v. Department of Transportation 
Stephanie Taylor v. Department of Motor Vehicles 

Tri-County Mental Health Complex 

Deborah Heil v Tri-County Mental Health Complex 

University of North Carolina 

Pamela B. Edwards v. University of North Carolina at Chapel Hill 

Keith R. Cameron v. University of North Carolina at Chapel Hill 

Jerel H. Bonner v. School of Nursing UNC at Chapel Hill 

Bela E. Karvaly, Ph.D. v. UNC Bd. of Gov., Pres. CD. Spangler, Jr. 

Carl E. Whigham v. UNC Hospitals at Chapel Hill 

J. Scott Spears v. Ralph Pederson and UNC-C 

Nellie Joyce Ferguson v. UNC Physicians & Assoc, Charles Foskey, Dir. 

Mae Helen Lewis v. UNC Greensboro - Physical Plant 

Wake County Board of Health 

Debbie L Whitley v. Env. Health Div. Wake Cty. Dept. of Health 

Western Carolina University 

Kristin K. Parkinson v. Western Carolina University 

STATE TREASURER 

Donald B. Durham v. Teachers' & St. Employees Retirement Sys. 
Joyce Clyburn v. Dept. of State Treasurer Retirement Systems Division 

UNIVERSITY OF NORTH CAROLINA 

Sylvia Jeffries v. University of NC Hospitals at Chapel Hill 

James E. Boudwin v. University of NC Hospitals at Chapel Hill 

Rufus T. Moore Jr. v. UNC Hospital 

Marcia Spruill v. UNC Hospitals - Patient Accounts 

Charles E. Houlk v. UNC Hospitals 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


AL.I 


DECISION 


REGISTER CITATION 


96 OSP 06S3 


Becton 


08/12/96 




96OSP0955 


Becton 


08/29/96 


11:13 NCR 1095 



95 OSP 1100 



96 OSP 1090 



96 OSP 0987 



92 DST 1066 
96 DST 1087 



Smith 



Smith 



Becton 



Chess 
Smith 



03/22/96 



95 OSP 0842 


Chess 


06/28/96 






95 OSP 1060 


Morrison 


06/24/96 






96 OSP 0026 


Gray 


03/12/96 


11:01 NCR 


61 


96 OSP 0151 


Chess 


05/08/96 






96 OSP 0248 


Chess 


06/11/96 






96 OSP 0548 


Chess 


08/30/96 






96 OSP 0977 


Phipps 


10/02/96 






96 OSP 1000 


Reilly 


10/21/96 







09/05/96 



10/22/96 



07/17/96 
10/18/96 



96 UNC 0067 


Gray 


04/16/96 


96 UNC 0343 


Chess 


07/22/96 


96 UNC 0470 


Reilly 


08/12/96 


96 UNC 0500 


Becton 


07/10/96 


96 UNC 0588 


Morrison 


08/09/96 



11:09 NCR 810 



1404 



NORTH CAROLINA REGISTER 



December 16, 1996 



11:18 



NORTH CAROLINA ADMINISTRATIVE CODE CLASSIFICATION SYSTEM 



1 he North Carolina Administrative Code (NCAC) has four major subdivisions of rules. Two of these, titles and chapters, 
are mandatory. The major subdivision of the NCAC is the title. Each major department in the North Carolina executive 
branch of government has been assigned a title number. Titles are further broken down into chapters which shall be 
numerical in order. The other two, subchapters and sections are optional subdivisions to be used by agencies when 
appropriate. 



TITLE 



TITLE/MAJOR DIVISIONS OF THE NORTH CAROLINA ADMINISTRATIVE CODE 
DEPARTMENT LICENSING BOARDS CHAPTER 



1 


Administration 


Acupuncture 


1 


2 


Agriculture 


Architecture 


2 


3 


Auditor 


Auctioneers 


4 


4 


Commerce 


Barber Examiners 


6 


5 


Correction 


Certified Public Accountant Examiners 


8 


6 


Council of State 


Chiropractic Examiners 


10 


7 


Cultural Resources 


General Contractors 


12 


8 


Elections 


Cosmetic Art Examiners 


14 


9 


Governor 


Dental Examiners 


16 


10 


Human Resources 


Dietetics/Nutrition 


17 


11 


Insurance 


Electrical Contractors 


18 


12 


Justice 


Electrolysis 


19 


13 


Labor 


Foresters 


20 


14A 


Crane Control & Public Safety 


Geologists 


21 


15A 


Environment, Health, and Natural 


Hearing Aid Dealers and Fitters 


22 




Resources 


Landscape Architects 


26 


16 


Public Education 


Landscape Contractors 


28 


17 


Revenue 


Marital and Family Therapy 


31 


18 


Secretary of State 


Medical Examiners 


32 


19A 


Transportation 


Midwifery Joint Committee 


33 


20 


Treasurer 


Mortuary Science 


34 


*21 


Occupational Licensing Boards 


Nursing 


36 


22 


Administrative Procedures 


Nursing Home Administrators 


37 


23 


Community Colleges 


Occupational Therapists 


38 


24 


Independent Agencies 


Opticians 


40 


25 


State Personnel 


Optometry 


42 


26 


Administrative Hearings 


Osteopathic Examination & Reg. (Repealed) 


44 


27 


NC State Bar 


Pastoral Counselors, Fee-Based Practicing 


45 






Pharmacy 


46 






Physical Therapy Examiners 


48 






Plumbing, Heating & Fire Sprinkler Contractors 


50 






Podiatry Examiners 


52 






Professional Counselors 


53 






Practicing Psychologists 


54 






Professional Engineers & Land Surveyors 


56 






Real Estate Appraisal Board 


57 






Real Estate Commission 


58 






Refrigeration Examiners 


60 






Sanitarian Examiners 


62 






Social Work Certification 


63 






Soil Scientists 


69 






Speech & Language Pathologists & Audiologists 


64 






Substance Abuse Professionals 


68 






Therapeutic Recreation Certification 


65 






Vetennarv Medical Board 


66 



Note: Title 21 contains the chapters of the various occupational licensing boards. 



11:18 



NORTH CAROLINA REGISTER 



December 16, 1996 



1405 



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BARCLAYS OFFICIAL NORTH CAROLINA ADMINISTRATIVE CODE - 1995 



DESCRIPTION 





ONE-TIME 


ANNUAL 




PURCHASE 


SUBSCRIPTION 


CODE 


PRICE 


PRICE 


201 00 00 


$63.00 


$90.00 


201 10 05 


$21.00 


$30.00 


201 10 33 


$17.50 


$25.00 


202 00 00 


$98.00 


$140.00 


202 15 09 


$28.00 


$40.00 


202 1 5 34 


$21.00 


$30.00 


202 15 43 


$21.00 


$30.00 


202 1 5 48 


$21.00 


$30.00 


202 15 52 


$21.00 


$30.00 


203 00 00 


$7.00 


$10.00 


204 00 00 


$87.50 


$125.00 


204 1 5 02 


$12.00 


$40.00 


204 1 5 03 


$24.50 


$35.00 


204 1 5 06 


$14.00 


$20.00 


204 1 5 09 


$14.00 


$20.00 


204 15 10 


$14.00 


$20.00 


204 1 5 1 6 


$24.50 


$35.00 


205 00 00 


$56.00 


$80.00 


205 15 02 


$24.50 


$35.00 


206 00 00 


$21.00 


$30.00 


207 00 00 


$21.00 


$30.00 


208 00 00 


$7.00 


$10.00 


209 00 00 


$31.50 


$45.00 


210 00 00 


$346.50 


$495.00 


210 20 10 


$45.50 


$65.00 


210 20 20 


$31.50 


$45.00 


210 20 30 


$77.00 


$110.00 


210 20 40 


$119.00 


$170.00 


210 20 41 


$31.50 


$45.00 


210 20 42 


$31.50 


$45.00 


210 20 43 


$28.00 


$40.00 


210 20 44 


$17.50 


$25.00 


210 20 45 


$35.00 


$50.00 


211 00 00 


$63.00 


$90.00 


211 1001 


$56.00 


$80.00 


211 10 04 


$24.50 


$35.00 


211 1005 


$17.50 


$25.00 


211 1006 


$28.00 


$40.00 


211 1008 


$21.00 


$30.00 


212 00 00 


$63.00 


$90.00 


212 1007 


$21.00 


$30.00 


212 10 09 


$31.50 


$45.00 


212 10 11 


$17.50 


$25.00 


213 00 00 


$77.00 


$110.00 


213 1506 


$14.00 


$20.00 


213 20 00 


$31.50 


$45.00 


213 15 12 


$14.00 


$20.00 


213 15 13 


$14.00 


$20.00 


213 15 14 


$14.00 


$20.00 


213 15 15 


$14.00 


$20.00 


214 00 00 


$31.50 


$45.00 


214 00 08 


$17.50 


$25.00 


214 00 11 


$14.00 


$20.00 


215 00 00 


$276.50 


$395.00 


215 15 00 


$115.50 


$165.00 


215 15 10 


$49.00 


$70.00 


215 15 20 


$49.00 


$70.00 


215 15 30 


$56.00 


$80.00 


215 15 31 


$35.00 


$50.00 


215 15 32 


$17.50 


$25.00 



Title 1 - Dept. of Administration 

Division of Purchase & Contract 
Federal Block Grant Funds 



Full Title 



Title 2 - Dept. of Agriculture - Full Title 

Food & Drug Protection Division 
Structural Pest Control Committee 
Agricultural Markets 
Plant Industry 
Animal Industry 

Title 3 - Dept. of State Auditor - Full Title 

Title 4 - Dept. of Commerce - Full Title 

Alcoholic Beverage Control Commission 

Banking Commission 

Credit Union Division 

Savings & Loan Division 

Industrial Commission/Workers Compensation 

Savings Institutions Division 

Title 5 - Dept. of Corrections - Full Title 

Division of Prisons 

Title 6 - Council of State - Full Title 

Title 7 - Dept. of Cultural Resources - Full Title 

Title 8 - State Board of Elections - Full Title 

Title 9 - Offices of the Governor & Lt. Governor - Full Title 

Title 10 - Dept. of Human Resources - Full Title 

Licensing of Health Facilities 

Detention Facilities 

Mental Health & Rehabilitation Services 

Social Services 

Children Services/Day Care 

Services for the Aging 

Services for the Blind 

Services for the Deaf & Hard of Hearing 

Employment Opportunities 

Title 1 1 - Dept. of Insurance - Full Title 

Insurance 

Consumer Services 

Fire & Rescue Services 

Agent Services 

Engineering & Building Codes 

Title 12 - Dept. of Justice - Full Title 

Private Protective Services 

Police & Sheriff's Education & Training Standards 

NC Alarm Systems Licensing Board 

Title 13 - Dept. of Labor - Full Title 

Mine & Quarry Safety 

General Safety/OSHA 

Wage & Hour Rules 

Boiler & Pressure Vessel Safety 

Apprenticeship & Training 

Elevator & Amusement Device Safety 

Title 14A - Dept. of Crime Control & Public Safety - Full Title 

Alcohol Law Enforcement 
Victims Compensation Fund 



Title 15A - Dept. of Environ. 

Environmental Management 

Air Quality 

Water Quality 

Land & Waste Management 

Solid Waste Management 

Underground Storage Tanks 



Health, & Nat. Resources - Full Title 



DESCRIPTION 





ONE-TIME 


ANNUAL 




PURCHASE 


SUBSCRIPTION 


CODE 


PRICE 


PRICE 


215 15 40 


$31.50 


$45.00 


215 25 00 


$105.00 


$150.00 


215 25 10 


$42.00 


$60.00 


215 25 20 


$35.00 


$50.00 


215 25 30 


$59.50 


$85.00 


215 25 31 


$17.50 


$25.00 


216 00 00 


$21.00 


$30.00 


216 10 06 


$21.00 


$30.00 


217 00 00 


$91.00 


$130.00 


217 15 10 


$31.50 


$45.00 


217 15 20 


$56.00 


$80.00 


217 15 27 


$31.50 


$45.00 


217 15 29 


$21.00 


$30.00 


218 00 00 


$21.00 


$30.00 


218 1006 


$21.00 


$30.00 


219 00 00 


$63.00 


$90.00 


219 10 02 


$28.00 


$40.00 


219 10 03 


$35.00 


$50.00 


220 00 00 


$31.50 


$45.00 


221 00 00 


$143.50 


$205.00 


222 00 00 


$0.00 


$0.00 


223 00 00 


$7.00 


$10.00 


224 00 00 


$7.00 


$10.00 


225 00 00 


$42.00 


$60.00 


226 00 00 


$7.00 


$10.00 


227 00 00 


$42.00 


$60.00 


299 99 98 


$375.00 


$750.00 


266 00 00 


„ _ 


$750.00 


266 50 00 


-- 


$250.00 


288 50 00 


$295.00 


$475.00 


288 80 00 


$40.00 


$75.00 


299 90 00 


$16.00 





Coastal Management 

Environmental Health 

Radiation/Nuclear Waste 

Sanitation 

Public Health 

Intoxilizer & Breathalyser 

Tide 16 - Dept. of Public Instruction - Full TitJe 

Elementary & Secondary Education 

Title 17 - Dept. of Revenue - Full Title 

Taxes on Individuals 
Taxes on Business 
Sales & Use Tax Division 
Motor Fuels Tax Division 

Title 1 8 - Secretary of State - Full Title 

Securities Division 

Title 19A - Dept. of Transportation - Full Title 

Division of Highways 
Division of Motor Vehicles 

Title 20 - Dept. of the State Treasurer - Full TitJe 

Title 21 - Occupational Licensing Boards - Full Title 

Title 22 - Administrative Procedures Act - Repealed 

TitJe 23 - Dept. of Community Colleges - Full Trde 

Title 24 - Independent Agencies - Full Title 

Title 25 - Office of State Personnel - Full TitJe 

TitJe 26 - Office of Administrative Hearings - Full Title 

TitJe 27 - North Carolina State Bar - Full Title 

North Carolina Administrative Code - Full Code 

(Add $85.00 Shipping and Handling) 

CD-ROM North Carolina Administrative Code 
CD-ROM North Carolina Administrative Code 

(When purchased with the Full Code in Print) 

Master Index 

Master Table of Contents 

Binder(s) 



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TOTAL 
































Bindef(s): Titled 'Official North Carolina Administrative Code" 
299 90 00 S16 00e«ch 






Subtotal 




North Carolina State Sales Tax (6%) 




Shipping and Handling 




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